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Nom

WP Realisations 2022 LTD

Adresse
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06746085 Show on Companies House
Statut de SociétéLiquidation
Fondé11 novembre 2008
AccountsGROUP
last accounts made up to 31 décembre 2020
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
Noms Précédents
  • WE Predict LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (10)

    Source: Companies House
    Davies, James Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
  • Davies, Jude Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
  • gb-flag GB Breed Reply Investments Ltd Status: Ceased Notified: 29/03/2017 Ceased: 24/11/2021 Companies House Number: 09321264 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Dbw Investments (14) Limited Status: Ceased Notified: 10/11/2016 Ceased: 24/11/2021 Companies House Number: 10184892 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Dbw Investments (3) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2021 Companies House Number: 05210122 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Dbw Investments (6) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2021 Companies House Number: 06763979 Nature of Control
  • Right to appoint and remove directors as firm
  • Hollick, Clive Richard Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2021 Date of Birth: 05/1945 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Hsb Group Inc Status: Ceased Notified: 03/08/2017 Ceased: 31/01/2019 Companies House Number: 00000013 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Level Eight Gp I Llc Status: Ceased Notified: 05/06/2020 Ceased: 24/11/2021 Companies House Number: 07353575 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Munich Re Fund I, Lp Status: Ceased Notified: 31/01/2019 Ceased: 24/11/2021 Companies House Number: 00000082 Nature of Control
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Clarke, Stuart David 1 Oxford Street, Manchester Status: Active Notified: 01/12/2012 Date of Birth: 09/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Oliver Mark 1 Oxford Street, Manchester Status: Active Notified: 29/11/2016 Role: Secretary
    Davies, James 1 Oxford Street, Manchester Status: Active Notified: 11/11/2008 Date of Birth: 02/1975 Occupation: Statistician Role: Director Country of Residence: United Kingdom Nationality: British
    Dini, Gabriele London, United Kingdom Status: Active Notified: 29/03/2017 Date of Birth: 02/1977 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hatch, Seamus John Ypsilanti, Mi 48198, United States Status: Active Notified: 24/06/2020 Date of Birth: 12/1964 Occupation: Partner, Venture Capital Fund Role: Director Country of Residence: United States Nationality: American
    Mcelhattan, Matthew Swansea, Wales Status: Active Notified: 03/08/2017 Date of Birth: 08/1972 Occupation: Investor Director Role: Director Country of Residence: United States Nationality: American
    Smart, Christopher Anthony Cambridge, England Status: Active Notified: 03/03/2015 Date of Birth: 01/1955 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British