Introduction
Watch Company
W
WMP PROPCO LIMITED
WMP PROPCO LIMITED is an active company incorporated on 21 January 2025 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. and 1 other business activity. WMP PROPCO LIMITED was registered 1 year ago.(SIC: 64209, 68100)
Status
active
Active since 1 years ago
Company No
16198793
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2026
Period: 21 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
12-18 Grosvenor Gardens 5th Floor London, SW1W 0DH,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALDEIRA, Martim Avillez
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 21 Jan 2025
CALDEIRA, Martim Avillez
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
21 Jan 2025
Active
ROSA, Joao Vicente Goncalves
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 21 Jan 2025
ROSA, Joao Vicente Goncalves
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
21 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wmp Midco 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 21 Jan 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
21 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025