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Nom

Wedco Emea Ventures Limited
Adresse
3 Queen Caroline Street
Hammersmith
London
W6 9PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09104101 Show on Companies House
Accountsfull
last accounts made up to 2 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Walt Disney Company Status: Active Notified: 02/05/2025 Companies House Number: 02528877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wedco Global Ventures Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2025 Companies House Number: Oc394464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bailey, Simon Unsworth Hammersmith, London, United Kingdom Status: Active Notified: 26/11/2020 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bermingham, Tracy Anne Hammersmith, London, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Irish
    Cardle, Dominique Ruth Hammersmith, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Keat, Nicola Rose Hammersmith, London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: English,French
    Westropp, Lydia Hammersmith, London, United Kingdom Status: Active Notified: 15/10/2024 Role: Secretary
    Wiley, Peter Lloyd Hammersmith, London, United Kingdom Status: Ceased Notified: 26/06/2014 Ceased: 25/09/2023 Date of Birth: 07/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Magical Cruise Company, Limited Status: Active Notified: 05/09/2023 Companies House Number: 03157553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Walt Disney Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00530051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Walt Disney Emea Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Wdmsp Limited Status: Active Notified: 06/04/2016 Companies House Number: 01678239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •