WP Investment Management Ltd
- Company number
- 11438028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- H Edwards Group Limited (14 companies)
Registered office
Previous names
- RP Investment Management Limited (until 21 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Daryl John | Director | 13 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony Plant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2018 | |
| Mr Daniel James Wylie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Apr 2023 | 7 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£5,562 | £430 | 2 |
| 31 Mar 2024 | -£5,012 | £430 | 2 |
| 31 Mar 2023 | - | £183 | 2 |
| 30 Jun 2022 Dormant | - | £100 | 2 |
| 30 Jun 2021 Dormant | £100 | - | - |
| 30 Jun 2020 Dormant | £100 | - | - |
| 30 Jun 2019 Dormant | £100 | - | - |
Connections
Controls
- Evolve Land & Planning LLP (OC446338)
- Leap Growth Investments Ltd (13870746)
- Nuland Ltd (14189684)
- Nuton G Energy LLP (OC446878)
Directors’ other companies
- MCCARTHY, Daryl John - Director at SA Rlzns Limited
Companies at the same address
- DAP Architecture Ltd (14102297)
- Flex Exhibition Ltd (15402771)
- JBW Essex Ltd (15512566)
- Nuland Ltd (14189684)
- Scene Essex Ltd (17146418)
- Scene London Ltd (17146416)
- Scene Middle East Ltd (10064520)