This company is commonly known as Wps Acquisition Limited. The company was founded 9 years ago and was given the registration number 09221338. The firm's registered office is in LONDON. You can find them at 4 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WPS ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 09221338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 More London Riverside, London, England, SE1 2AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
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| 17, State Street, 40th Floor, New York, United States, | Director | 19 July 2022 | Active |
| 17, State Street, 40th Floor, New York, United States, | Director | 19 July 2022 | Active |
| Brightwood Capital Advisors, 810 7th Ave, New York, United States, | Director | 19 July 2022 | Active |
| 23, Bruton Street, London, England, W1J 6QF | Director | 19 July 2022 | Active |
| 410, Park Avenue, Suite 900, New York, United States, 10022 | Director | 29 October 2020 | Active |
| 500 Boylston Street, Suite 1350, Boston, United States, MA 02116 | Director | 16 September 2014 | Active |
| 500 Boylston Street, Suite 1350, Boston, United States, MA 02116 | Director | 16 September 2014 | Active |
| 4, More London Riverside, London, England, SE1 2AU | Director | 31 October 2021 | Active |
| Onyx Centersource (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom, CR9 2ER |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-28 | Officers | Appoint person director company with name date. | Download |
| 2024-04-28 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-24 | Resolution | Resolution. | Download |
| 2023-07-24 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2023-04-25 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Second filing of director termination with name. | Download |
| 2023-02-10 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-09 | Capital | Capital allotment shares. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
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