Wcctv Group Limited
- Company number
- 13044807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arcus Infrastructure Partners LLP (30 companies)
Registered office
Previous names
- Hamsard 3606 Limited (until 10 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBA, Pavit | Director | 3 Jul 2026 | |
| HASTRY, Mark Andrew | Director | 5 Jun 2025 | |
| BOLTON, Lucy Caroline | Director | 8 Oct 2024 | |
| ATKINS, Dianne | Director | 1 Jun 2023 | |
| GILBERTSON, David | Director | 24 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Garland Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2026 | |
| Mr Timothy James Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2021 | 3 Mar 2026 |
| Ldc Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2021 | 3 Mar 2026 |
| Ldc (Managers) Limited | Significant Influence Or Control | 24 Feb 2021 | 3 Mar 2026 |
| Mr Timothy James Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2021 | 24 Feb 2021 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2020 | 25 Jan 2021 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | -£7,836,154 | 160 |
| 31 Jul 2021 | £7,529,710 | -£2,052,089 | 111 |
Connections
Owned by
Wcctv Group Limited → Garland Bidco Limited → Garland Midco Limited → Garland Topco Limited → Arcus European Investment Manager LLP → Arcus Infrastructure Investments 2 LLP
Controls
- Wcctv Limited (06236854)
Directors’ other companies
- ATKINS, Dianne - Director at Wireless CCTV Limited
- ATKINS, Dianne - Director at Wireless CCTV (Northern Ireland) Limited
- BOLTON, Lucy Caroline - Director at Wireless CCTV (Northern Ireland) Limited
- BOLTON, Lucy Caroline - Director at Wireless CCTV Limited
- GILBERTSON, David - Director at Wireless CCTV (Northern Ireland) Limited
- HASTRY, Mark Andrew - Director at Wireless CCTV Limited
- HASTRY, Mark Andrew - Director at Wireless CCTV (Northern Ireland) Limited
- LAMBA, Pavit - Director at Garland Topco Limited
- LAMBA, Pavit - Director at Garland Bidco Limited
Companies at the same address
- Garland Bidco Limited (16920196)
- Garland Midco Limited (16919939)
- Garland Topco Limited (16919098)
- Wcctv Limited (06236854)
- Wireless CCTV Limited (04192399)
- Wireless Diagnostics Limited (13882755)