WI

WP INVESTMENT MANAGEMENT LTD

Active

Company number 11438028

Chelmsford, England · Incorporated 28 June 2018

3+5 Hospital Approach, Broomfield, Chelmsford, CM1 7FA, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RP INVESTMENT MANAGEMENT LIMITED · 28 June 2018 – 21 April 2023

Previous registered addresses

Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN England · until 27 June 2023

First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom · until 12 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MCCARTHY, Daryl John
Director
13 April 2021
PD
PLANT, David Anthony
Director
28 June 2018

Persons with significant control

PS
Mr David Anthony Plant
Born August 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2023 View
Certificate Change Of Name Company
Change Of Name
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Incorporation Company
Incorporation
28 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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