DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

WPC10 Limited

Adresa
Thames Exchange
10 Queen Street Place
London
City And County Of
EC4R 1AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. září 2020
End of VAT Registration
2. prosinec 2021
Company Register Address C/O Oasys Accountants
Gloucester
N21 2RS
Company No. 12820672 Show on Companies House
Accountssmall
last accounts made up to 26. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Weight Partners Corporate Limited Status: Active Notified: 18/08/2020 Companies House Number: 07237008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ekas, Petra London, England Status: Active Notified: 07/03/2023 Date of Birth: 03/1973 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Dutch
    Marks, Peter Jack London, England Status: Active Notified: 01/12/2023 Occupation: Non Exec Chairman Role: Director Country of Residence: England Nationality: British
    Weight, James Dominic London, England Status: Active Notified: 18/08/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moraitis, Constantine London, England Status: Ceased Notified: 26/02/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ornelas, Diego Arroyo London, England Status: Ceased Notified: 26/02/2021 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Mexican

    Companies Controlled by This Company (6)

    gb-flag GB WPC12 Limited Status: Active Notified: 08/09/2021 Companies House Number: 12820976 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB WPC18 Limited Status: Active Notified: 14/11/2022 Companies House Number: 13695566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WPC7 LTD Status: Active Notified: 24/08/2020 Companies House Number: 12106913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WPC7 Limited Status: Active Notified: 24/08/2020 Companies House Number: 12106913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WPC8 Limited Status: Active Notified: 24/08/2020 Companies House Number: 12207567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WPC9 Limited Status: Active Notified: 24/08/2020 Companies House Number: 12207644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors