OpenCompanies

WP R Midco 1 Limited

Company number
10075594
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2016
Nature of business
Activities of distribution holding companies
Corporate group
GPS Coalition Limited (48 companies)

Registered office

Reiss Building
12 Picton Place
London
W1U 1BW

Control

NameNature of controlNotifiedCeased
Mr Joseph P Landy Significant Influence Or Control 6 Apr 2016 21 Feb 2020
Next Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Dec 2023 15 Dec 2023
Mr Charles R Kaye Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Dec 2023
Pink Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2023

Accounts

Connections

Owned by

WP R Midco 1 Limited → Pink Holdco LimitedNext Holdings LimitedNext Group PLCNext PLC

Controls

Companies at the same address

Data