# WP Itb Limited

## Details

- **Company number:** [11991798](https://find-and-update.company-information.service.gov.uk/company/11991798)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2019
- **Registered office:** 11991798 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation, [68202](/sic/68202) Letting and operating of conference and exhibition centres, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [TYA Grp Ltd](/group/4592) (27 companies)


## Previous names

- Group Retreats Wellbrook Place Limited (until 6 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIMA, Antonella Soledad Sardi | director | 24 Aug 2024 | 1 Apr 2025 |
| MARSDEN, Sam | director | 14 Feb 2020 | 24 Aug 2024 |
| MARSDEN, George | director | 14 Feb 2020 | 24 Aug 2024 |
| BRADSHAW, Martin | secretary | 13 May 2019 | 24 Aug 2024 |
| BRADSHAW, Martin | director | 13 May 2019 | 24 Aug 2024 |
| GROUP RETREATS LIMITED | corporate-director | 27 Feb 2020 | 1 Sep 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tya Grp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Aug 2024 |  |
| Mr George Marsden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2020 | 24 Aug 2024 |
| Mr Sam Marsden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2020 | 24 Aug 2024 |
| Mr Martin Bradshaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 May 2019 | 24 Aug 2024 |
| Group Retreats Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2019 | 1 Sep 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | £4,568 | £8,970 | 0 |
| 31 May 2022 | £2,447 | £12,128 | 0 |
| 31 May 2021 | £1,198 | - | 3 |
| 31 May 2020 | £6,815 | - | 3 |



## Owned by

WP Itb Limited → [TYA Grp Ltd](/company/15871278)