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WRIF HOLDCO C 2 LIMITED (OE004271)

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Introduction

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Updated On: 15/08/2026
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WRIF HOLDCO C 2 LIMITED

WRIF HOLDCO C 2 LIMITED is a registered overseas entity incorporated on 17 November 2022 with company number OE004271. It is currently registered and in good standing, with its registered office at 26 New Street, St Helier, Jersey JE2 3RA, and a UK service address at 338 Euston Road, London NW1 3BG.

The company has filed annual confirmation statements on 30 November 2023, 21 November 2024 and 1 December 2025; the most recent statement was made up to 16 November 2025 and the next is due by 30 November 2026.

Two British managing officers, William Laugharne Morgan (born March 1975) and Karl Philip Devon-Lowe (born June 1965), were appointed on incorporation and both resigned on 17 November 2023.

The sole person with significant control is WRIF Trustee Limited, a Jersey private company (registered number 125915), which has held more than 25% of the shares and voting rights, and the right to appoint and remove directors as trustee, since 5 March 2018. The company has no charges, no insolvency history and has never been liquidated.

Status

registered

Active since 3 years ago

Company No

OE004271

REGISTERED-OVERSEAS-ENTITY Company

Age

3 Years

Incorporated 17 November 2022

Size

N/A

Accounts

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 November 2025 (9 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Contact

Address

26 New Street St Helier, JE2 3RA,

Timeline

No significant events found

Capital Table

People

Officers

2

0 Active
2 Resigned

MORGAN, William Laugharne

Resigned
Cherry Tree Road, BeaconsfieldHP9 1BD
Born March 1975
Managing officer
Appointed 17 Nov 2022
Resigned 17 Nov 2023

DEVON-LOWE, Karl Philip

Resigned
Berwick Road, MarlowSL7 3AR
Born June 1965
Managing officer
Appointed 17 Nov 2022
Resigned 17 Nov 2023

Persons with significant control

1

New Street, St HelierJE2 3RA

Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity
Voting rights more than 25 percent as trust registered overseas entity
Right to appoint and remove directors as trust registered overseas entity
Notified 05 Mar 2018

Fundings

Financials

Latest Activities

Filing History

4

Annual Update
1 December 2025
OE02OE02
Annual Update
21 November 2024
OE02OE02
Annual Update
30 November 2023
OE02OE02
Registration Overseas Entity
17 November 2022
OE01OE01