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WLP HOLDINGS LIMITED

WLP HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2008. The nature of the business is Other education n.e.c.. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. WLP HOLDINGS LIMITED previously had the company name GELLAW 195 LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number06697142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR SOUTH, 14-16
Address Line 2WATERLOO PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4AR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From 16/10/2008 onwards:
WLP HOLDINGS LIMITED
Prior to 16/10/2008:
GELLAW 195 LIMITED

Directors

(The company's officers)
MR STEPHEN GEORGE GERARD AIANO
(~68 year old British national)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR SIMON COLES
(~50 year old British national)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2021
MRS GEMMA CLAIRE DOYLE
(~46 year old British national)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MRS EMILY ELIZABETH GIBSON
(~45 year old British national)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR AATIF NAVEED HASSAN
(~45 year old British national)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2021
MR JONATHAN ANDREW PICKLES
(~52 year old British national)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2021
MRS RACHEL SLEVIN
(~51 year old British national)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
RACHEL SLEVIN
(~51 year old British national)
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as PEOPLE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022

Connections

(Shared officers)
  • MR STEPHEN GEORGE GERARD AIANO
  • MR SIMON COLES
  • MR GEMMA CLAIRE DOYLE
  • MRS EMILY ELIZABETH GIBSON
  • MR JONATHAN ANDREW PICKLES
  • MRS RACHEL SLEVIN
  • RACHEL SLEVIN
  • MR STEPHEN GEORGE GERARD AIANO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WLP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4AR.

Map of WLP HOLDINGS LIMITED at local scale
Map of WLP HOLDINGS LIMITED at local scale
Map of WLP HOLDINGS LIMITED at district scale
Map of WLP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4AR

Other companies with registered offices in SW1Y 4AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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