Wp R Midco 2 Limited

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Large Enterprise

Wp R Midco 2 Limited

10075770•Private Limited With Share Capital

Reiss Building 12 Picton Place, London, W1U1BW

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Incorporated

21/03/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Wp R Midco 2 Limited (10075770) is a private limited with share capital incorporated on 21/03/2016 (10 years old) and registered in london, W1U1BW. The company operates under SIC code 64204 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 21/03/2016
W1U1BW

Financial Overview

Total Assets

£143.96M

Liabilities

£5.64M

Net Assets

£138.32M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christos emilios angelides
director
M
malcolm william macdonald
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2026
Legacy
Category:Accounts
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2022
Legacy
Category:Accounts
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2021
Legacy
Category:Accounts
Date:10-11-2021
Legacy
Category:Other
Date:10-11-2021
Legacy
Category:Other
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2020
Legacy
Category:Accounts
Date:14-12-2020
Legacy
Category:Other
Date:14-12-2020
Legacy
Category:Other
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2019
Legacy
Category:Accounts
Date:16-07-2019
Legacy
Category:Other
Date:16-07-2019
Legacy
Category:Other
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2018
Legacy
Category:Accounts
Date:29-11-2018
Legacy
Category:Other
Date:29-11-2018
Legacy
Category:Other
Date:29-11-2018
Legacy
Category:Other
Date:20-11-2018
Legacy
Category:Other
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2016
Change Sail Address Company With New Address
Category:Address
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Incorporation Company
Category:Incorporation
Date:21-03-2016

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date22/01/2026
Latest Accounts25/01/2025

Trading Addresses

Reiss Building 12 Picton Place, London, W1U1BWRegistered

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Contact

Reiss Building 12 Picton Place, London, W1U1BW