WSELP SUB UK HOLDCO LTD
WSELP SUB UK HOLDCO LTD is an active private limited company, incorporated on 3 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's next accounts are due on 3 August 2024, and fall under the accounts category: No Accounts Filed. WSELP SUB UK HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14460650 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11TH FLOOR |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 03/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 01/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WSELP SUB UK HOLDCO LTD
Directors
(The company's officers)
MR SAMUEL MICHAEL HOWARD ELLIS
(~45 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2023
MR CHARLES MICHAEL LEAHY
(~49 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2023
MS ANA ESTRADA LOPEZ
(~42 year old Spanish national)
PLUMTREE COURT 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2022
MAPLES FIDUCIARY SERVICES (UK) LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Appointed on 03/11/2022
Connections
(Shared officers)
- MR SAMUEL MICHAEL HOWARD ELLIS
ALBION NO.4 PLC
- MR SAMUEL MICHAEL HOWARD ELLIS
ARTEMIS INVESTMENT HOLDINGS LTD
- MR SAMUEL MICHAEL HOWARD ELLIS
- MR CHARLES MICHAEL LEAHY
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)
WSELP SUB UK HOLDCO LTD: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of WSELP SUB UK HOLDCO LTD at local scale
Map of WSELP SUB UK HOLDCO LTD at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
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)