Company information:
Wpc 5 Limited (No: 10768455)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Jun-2017 )
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Jun-2017 )
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Jun-2017 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: May-2017 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: May-2017 )
Resigned Director: PAUL ALAN SAPER ( DOB: Jun-1951 From: Jun-2017 To: Nov-2021 )
Persons of Significant Control:
Weight Partners Corporate Limited, C/O Weight Partners Capital Llp Francis House, 11 Francis House, London, SW1P 1DE, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-12, Ceased: 2019-04-14)
Alison Sandra Boal, Boal & Co (Pensions) Ltd Marquis House, Isle Of Man Business Park, Douglas, IM2 2QZ, Isle Of Man: Ownership of shares – 75% or more (Notified: 2017-05-19)