Introduction
Watch Company
W
WPC CABINET (UK) LIMITED
WPC CABINET (UK) LIMITED is an active company incorporated on 25 March 2025 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 CABINET (UK) LIMITED was registered 1 year ago.(SIC: 64306, 64910, 68100, 68209)
Status
active
Active since 1 years ago
Company No
16341539
LTD Company
Age
1 Years
Incorporated 25 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 25 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
17 Duke Of York Street London, SW1Y 6LB,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTCHART, Gregory Mark
ActiveDuke Of York Street, LondonSW1Y 6LB
Born June 1978
Director
Appointed 25 Mar 2025
BUTCHART, Gregory Mark
Duke Of York Street, LondonSW1Y 6LB
Born June 1978
Director
25 Mar 2025
Active
MERTLITZ, Christopher Alfred
ActiveDuke Of York Street, LondonSW1Y 6LB
Born February 1988
Director
Appointed 25 Mar 2025
MERTLITZ, Christopher Alfred
Duke Of York Street, LondonSW1Y 6LB
Born February 1988
Director
25 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wpc Reit (Uk) Limited
Active17, Duke 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 25 Jul 2025
Wpc Reit (Uk) Limited
17, 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
25 Jul 2025
Active
W.P. Carey Inc.
Ceased395 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 25 Mar 2025
Ceased 25 Jul 2025
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
25 Mar 2025
Ceased 25 Jul 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2026
13 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025