Introduction
Watch Company
W
WP R HOLDCO LIMITED
WP R HOLDCO LIMITED is an active company incorporated on 21 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. WP R HOLDCO LIMITED was registered 10 years ago.(SIC: 64204)
Status
active
Active since 10 years ago
Company No
10075900
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 28 January 2024 - 25 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
WP R HOLCO LIMITED
From: 21 March 2016To: 24 March 2016
Address
Reiss Building 12 Picton Place London, W1U 1BW,
Previous Addresses
235 Old Marylebone Road London NW1 5QT England
From: 22 August 2017To: 15 November 2017
Almack House 28 King Street London SW1Y 6QW United Kingdom
From: 21 March 2016To: 22 August 2017
23 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Funding Round
May 16
Capital Allotment Shares
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ANGELIDES, Christos
Active12 Picton Place, LondonW1U 1BW
Born March 1963
Director
Appointed 01 Apr 2017
ANGELIDES, Christos
12 Picton Place, LondonW1U 1BW
Born March 1963
Director
01 Apr 2017
Active
MACDONALD, Malcolm William
Active12 Picton Place, LondonW1U 1BW
Born October 1967
Director
Appointed 29 Apr 2024
MACDONALD, Malcolm William
12 Picton Place, LondonW1U 1BW
Born October 1967
Director
29 Apr 2024
Active
BEST, Paul
Resigned28 King Street, LondonSW1Y 6QW
Born June 1978
Director
Appointed 21 Mar 2016
Resigned 11 May 2017
BEST, Paul
28 King Street, LondonSW1Y 6QW
Born June 1978
Director
21 Mar 2016
Resigned 11 May 2017
Resigned
BLANCHARD, Jonathan Neil
Resigned12 Picton Place, LondonW1U 1BW
Born September 1965
Director
Appointed 31 Oct 2017
Resigned 15 Dec 2023
BLANCHARD, Jonathan Neil
12 Picton Place, LondonW1U 1BW
Born September 1965
Director
31 Oct 2017
Resigned 15 Dec 2023
Resigned
PORCIANI, Flavio
Resigned12 Picton Place, LondonW1U 1BW
Born October 1985
Director
Appointed 07 Feb 2017
Resigned 04 Jun 2021
PORCIANI, Flavio
12 Picton Place, LondonW1U 1BW
Born October 1985
Director
07 Feb 2017
Resigned 04 Jun 2021
Resigned
SHUKLA, Piyush Lalit
Resigned28 King Street, LondonSW1Y 6QW
Born January 1977
Director
Appointed 21 Mar 2016
Resigned 01 Feb 2017
SHUKLA, Piyush Lalit
28 King Street, LondonSW1Y 6QW
Born January 1977
Director
21 Mar 2016
Resigned 01 Feb 2017
Resigned
ZILBERMAN, Daniel
Resigned12 Picton Place, LondonW1U 1BW
Born August 1973
Director
Appointed 11 May 2017
Resigned 07 Oct 2020
ZILBERMAN, Daniel
12 Picton Place, LondonW1U 1BW
Born August 1973
Director
11 May 2017
Resigned 07 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wp R Midco 2 Limited
Active12 Picton Place, LondonW1U 1BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Wp R Midco 2 Limited
12 Picton Place, LondonW1U 1BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
98
Description
Type
Date Filed
Document
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2023
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2018
25 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 June 2018
29 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 November 2017
15 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2017
15 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2017
3 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2017
27 September 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 September 2017
22 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2017
22 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2017
27 October 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 October 2016
27 October 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 October 2016
12 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2016
14 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2016