Introduction
Watch Company
W
WPC REIT (UK) LIMITED
WPC REIT (UK) LIMITED is an active company incorporated on 13 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 3 other business activities. WPC REIT (UK) LIMITED was registered 3 years ago.(SIC: 64306, 64910, 68100, 68209)
Status
active
Active since 3 years ago
Company No
14659088
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
17 Duke Of York Street London, SW1Y 6LB,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTCHART, Gregory Mark
ActiveDuke Of York Street, LondonSW1Y 6LB
Born June 1978
Director
Appointed 13 Feb 2023
BUTCHART, Gregory Mark
Duke Of York Street, LondonSW1Y 6LB
Born June 1978
Director
13 Feb 2023
Active
MERTLITZ, Christopher Alfred
ActiveDuke Of York Street, LondonSW1Y 6LB
Born February 1988
Director
Appointed 13 Feb 2023
MERTLITZ, Christopher Alfred
Duke Of York Street, LondonSW1Y 6LB
Born February 1988
Director
13 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
W. P. Carey Inc.
Active395 9th Avenue, New York10001
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 2023
W. P. Carey Inc.
395 9th Avenue, New York10001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2024
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2023