OpenCompanies

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 (25 companies)

Registered office

James Watt House James Watt Drive
Kingsway Business Park
Rochdale
OL16 4UG

Previous names

  • Hamsard 3606 Limited (until 10 May 2022)

Officers

NameRoleAppointedResigned
LAMBA, Pavit Director 3 Jul 2026

Control

NameNature of controlNotifiedCeased
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
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
Ldc (Managers) Limited Significant Influence Or Control 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
Mr Timothy James Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2021 3 Mar 2026
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

Accounts

Year ended Turnover Net assets Employees
31 Jul 2025 - - -
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 - -£7,836,154 111
31 Jul 2021 £7,529,710 -£2,052,089 111

Connections

Owned by

Wcctv Group Limited → Garland Bidco LimitedGarland Midco LimitedGarland Topco LimitedArcus European Investment Manager LLPArcus Infrastructure Investments 2 LLP

Controls

Directors’ other companies

Companies at the same address

Data