Introduction
Watch Company
C
CORMICA LIMITED
CORMICA LIMITED is an active company incorporated on 13 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORMICA LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13507942
LTD Company
Age
4 Years
Incorporated 13 July 2021
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 January 2026 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
WMP BIDCO LIMITED
From: 12 August 2021To: 30 January 2023
WMP HOLDCO LIMITED
From: 13 July 2021To: 12 August 2021
Address
12-18 Grosvenor Gardens 5th Floor London, SW1W 0DH,
Previous Addresses
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England
From: 13 July 2021To: 12 April 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CALDEIRA, Martim Avillez
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 13 Jul 2021
CALDEIRA, Martim Avillez
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
13 Jul 2021
Active
GREWAR, Jane Margaret, Dr
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born May 1979
Director
Appointed 20 Jan 2023
GREWAR, Jane Margaret, Dr
Grosvenor Gardens, LondonSW1W 0DH
Born May 1979
Director
20 Jan 2023
Active
ROSA, Joao Vicente Goncalves
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 13 Jul 2021
ROSA, Joao Vicente Goncalves
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
13 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wmp Bidco Limited
ActiveGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Wmp Bidco Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Wmp Midco Limited
CeasedGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Ceased 13 Feb 2025
Wmp Midco Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Ceased 13 Feb 2025
Ceased
Wmp Holdco Limited
Ceased25-27 Buckingham Palace Road, LondonSW1W 0PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2021
Ceased 20 Aug 2021
Wmp Holdco Limited
25-27 Buckingham Palace Road, LondonSW1W 0PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2021
Ceased 20 Aug 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024
20 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2024
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
30 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2023
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
20 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2021
20 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2021
19 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2021