Introduction
Watch Company
W
WPC REIT COLD (UK) LIMITED
WPC REIT COLD (UK) LIMITED is an active company incorporated on 23 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 COLD (UK) LIMITED was registered 3 years ago.(SIC: 64306, 64910, 68100, 68209)
Status
active
Active since 3 years ago
Company No
14685067
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
17 Duke Of York Street London, SW1Y 6LB,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
1
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 23 Feb 2023
BUTCHART, Gregory Mark
Duke Of York Street, LondonSW1Y 6LB
Born June 1978
Director
23 Feb 2023
Active
MERTLITZ, Christopher Alfred
ActiveDuke Of York Street, LondonSW1Y 6LB
Born February 1988
Director
Appointed 23 Feb 2023
MERTLITZ, Christopher Alfred
Duke Of York Street, LondonSW1Y 6LB
Born February 1988
Director
23 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wpc Reit (Uk) Limited
ActiveDuke Of York Street, LondonSW1Y 6LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Wpc Reit (Uk) Limited
Duke Of York Street, LondonSW1Y 6LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2023