OpenCompanies

WPA Ventures Ltd

Company number
11039386
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2017
Nature of business
Other business support service activities n.e.c.

Registered office

2nd Floor Stanley House
London Road
Hook
RG27 9GA

Previous names

  • Pomtech Ltd (until 18 May 2026)

Control

NameNature of controlNotifiedCeased
Mr Frederik Carel Hefer Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 30 Jun 2020 30 Jun 2020
Robert Matthews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2017 30 Jun 2020
Pomerol Partners Limited Significant Influence Or Control 30 Jun 2020 30 Oct 2021
Peraison Group Llp Ownership Of Shares 75 To 100 Percent 30 Oct 2021 14 May 2026
Mr Timothy James Watson Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 14 May 2026
Mr David Anderson Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 14 May 2026
Mr Goncalo Ricardo Pereira Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 14 May 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 2
31 Dec 2024 Dormant £1 2
31 Dec 2023 Dormant £1 2
31 Dec 2022 Dormant £1 2
31 Dec 2021 Dormant £1 1
31 Dec 2020 Dormant £1 -
31 Oct 2019 Dormant £1 -
31 Oct 2018 Dormant £1 -

Connections

Companies at the same address

Data