This company is commonly known as Wp R Midco 1 Limited. The company was founded 8 years ago and was given the registration number 10075594. The firm's registered office is in LONDON. You can find them at Reiss Building, 12 Picton Place, London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | WP R MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 10075594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2016 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Reiss Building, 12 Picton Place, London, England, W1U 1BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 01 April 2017 | Active |
| Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 21 March 2016 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 31 October 2017 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 07 February 2017 | Active |
| Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW | Director | 21 March 2016 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 11 May 2017 | Active |
| Next Holdings Limited | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Desford Road, Enderby, United Kingdom, LE19 4AT |
| Nature of control | : |
|
| Pink Holdco Limited | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Desford Road, Enderby, United Kingdom, LE19 4AT |
| Nature of control | : |
|
| Mr Charles R Kaye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Warburg Pincus Llc, 450 Lexington Ave, New York, United States, 10017 |
| Nature of control | : |
|
| Mr Joseph P Landy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Warburg Pincus Llc, 450 Lexington Ave, New York, United States, 10017 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2019-01-15 | Officers | Change person director company with change date. | Download |
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