WB HOLDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

WB HOLDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WB HOLDCO 1 LIMITED was incorporated 4 years ago on 18/02/2020 and has the registered number: 12469929. The accounts status is SMALL and accounts are next due on 31/03/2024.

WB HOLDCO 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2020-02-18 CURRENT
MISS CHLOE MARLOW Apr 1981 British Director 2023-12-08 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-18 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-18 UNTIL 2023-12-08 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2020-02-18 UNTIL 2021-06-28 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2020-02-18 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcp Intermediary Holdings Limited 2020-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-13 31-03-2023 -3,458,968 equity
ACCOUNTS - Final Accounts preparation 2022-10-18 31-03-2022 -1,786,254 equity
ACCOUNTS - Final Accounts preparation 2021-10-14 31-03-2021 -1,201,719 equity

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