WB Holdco 2 Limited
- Company number
- 12470223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Stephen Campbell Joseph | Director | 18 Feb 2020 | 28 Jun 2021 |
| WRIGHT, Rollo Andrew Johnstone | Director | 18 Feb 2020 | 8 Dec 2023 |
| JOHNSTON, Saira Jane | Director | 18 Feb 2020 | 8 Dec 2023 |
| BATH, Anna Louise | Director | 8 Dec 2023 | 31 Dec 2025 |
| WOODHEAD, Louise Christine | Director | 31 Dec 2025 | |
| MARLOW, Chloe | Director | 8 Dec 2023 | |
| KENT, Philip William | Director | 18 Feb 2020 | |
| PARKER, Nicholas Simon | Director | 18 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gcp Intermediary Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | 0 |
| 31 Mar 2024 | £2 | 0 |
| 31 Mar 2023 | -£36,423 | 0 |
| 31 Mar 2022 | -£19,527 | 5 |
| 31 Mar 2021 | -£13,622 | 0 |
Connections
Owned by
WB Holdco 2 Limited → GCP Intermediary Holdings Limited
Directors’ other companies
- KENT, Philip William - Director at GCP Rooftop Solar 1 Limited
- KENT, Philip William - Director at GCP Biomass 3 Limited
- KENT, Philip William - Director at Savock Renewable Energy Limited
- KENT, Philip William - Director at Ptol Investments Limited
- KENT, Philip William - Director at Gabi Housing Limited
- KENT, Philip William - Director at Inchdairnie Renewable Energy Limited
- KENT, Philip William - Director at IQB Debt Midco Limited
- MARLOW, Chloe - Director at GCP Rooftop Solar 1 Limited
- MARLOW, Chloe - Director at Solarplicity Project Limited
- MARLOW, Chloe - Director at GCP Biomass 3 Limited
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