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Nom

Wpgss Limited

Adresse
Ort House
147 Arlington Road
London
NW1 7ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11366634 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Edwards, Graham Henry Status: Active Notified: 16/05/2018 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (5)

    Source: Companies House
    Bundhun, Mohamed Iqbal London, England Status: Active Notified: 16/05/2018 Date of Birth: 11/1948 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bush, William George London, England Status: Active Notified: 30/11/2018 Date of Birth: 08/1954 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Graham Henry London, England Status: Active Notified: 16/05/2018 Date of Birth: 01/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Persky, Warren Ashley London, England Status: Active Notified: 16/05/2018 Date of Birth: 05/1965 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Guy Redvers London, England Status: Active Notified: 16/05/2018 Date of Birth: 04/1969 Occupation: Self Employed Role: Director Country of Residence: New Zealand Nationality: British

    Companies Controlled by This Company (8)

    gb-flag ALL Sports Whispers Limited Status: Active Notified: 18/10/2022 Companies House Number: 10740707 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Blue Door 54 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09412832 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag Drest Limited Status: Active Notified: 26/03/2020 Companies House Number: 09834643 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • gb-flag Newlenoir Limited Status: Active Notified: 05/07/2023 Companies House Number: 08527922 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag Redag Crop Protection Limited Status: Active Notified: 20/09/2023 Companies House Number: 08880387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
  • gb-flag Stint LTD Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag Stint Limited Status: Active Notified: 22/09/2020 Companies House Number: 11022621 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag GB Iceotope Group Limited Status: Ceased Notified: 08/09/2021 Ceased: 28/06/2022 Companies House Number: 08783357 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust