WN

WMP NEWCO LIMITED

Active

Company number 14105082

London, England · Incorporated 13 May 2022

12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

Last updated on 17 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 December 2024

Company overview

WMP NEWCO LIMITED is an active private limited company incorporated on 13 May 2022 and registered in England and Wales. Its registered office is at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Limerston Capital Partners I GP LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both Portuguese nationals resident in the UK, are Joao Vicente Goncalves Rosa and Martim Avillez Caldeira, both appointed on incorporation.

The company has no charges and no insolvency history. Its most recent group accounts, made up to 30 September 2024, were filed on 2 January 2026. The confirmation statement dated 12 May 2026 was filed on 1 June 2026 and is not overdue. Next group accounts are due by 29 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Limerston Capital Partners I Gp, Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2022

Funding

3 funding rounds
31 December 2024
Shares allotted · 0 shares allotted
26 May 2023
Shares allotted · 0 shares allotted
25 May 2023
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Group
Accounts
2 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
1 April 2025 View
Capital Allotment Shares
Capital
9 January 2025 View
Accounts Amended With Accounts Type Group
Accounts
30 December 2024 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Second Filing Capital Allotment Shares
Capital
11 August 2023 View
Memorandum Articles
Incorporation
2 August 2023 View
Resolution
Resolution
2 August 2023 View
Capital Name Of Class Of Shares
Capital
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Capital Allotment Shares
Capital
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2023 View
Incorporation Company
Incorporation
13 May 2022 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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