WH

WRP HOLDCO LTD

Active

Company number 14264912

London, England · Incorporated 29 July 2022

12-14 Denman Street, London, W1D 7HJ, England

Last updated on 3 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 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ebitda Investments Master Holdco S.A.R.L
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 October 2024
PS
White Rabbit Projects Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
5 October 2022

Funding

5 funding rounds
31 October 2024
Shares allotted · 0 shares allotted
—
10 April 2024
Shares allotted · 0 shares allotted
—
16 February 2024
Shares allotted · 0 shares allotted
—
9 November 2022
Shares allotted · 0 shares allotted
—
5 November 2022
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
14 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Gazette Filings Brought Up To Date
Gazette
26 November 2025 View
Gazette Notice Compulsory
Gazette
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Accounts With Accounts Type Group
Accounts
3 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Memorandum Articles
Incorporation
27 November 2024 View
Resolution
Resolution
27 November 2024 View
Capital Allotment Shares
Capital
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Resolution
Resolution
1 March 2024 View
Memorandum Articles
Incorporation
1 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2024 View
Capital Name Of Class Of Shares
Capital
27 February 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Resolution
Resolution
15 November 2022 View
Capital Name Of Class Of Shares
Capital
14 November 2022 View
Resolution
Resolution
14 November 2022 View
Resolution
Resolution
14 November 2022 View
Memorandum Articles
Incorporation
14 November 2022 View
Capital Allotment Shares
Capital
11 November 2022 View
Capital Allotment Shares
Capital
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2022 View
Incorporation Company
Incorporation
29 July 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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