WMP Holdco Limited

Company number: 13494139
Status: Active
Type: Private Limited Company
Incorporated: 5 Jul 2021
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (48372 companies)

Registered office

12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH

Previous names

WMP Topco Limited (until 12 Aug 2021)

Officers

Name	Role	Appointed	Resigned
CALDEIRA, Martim Avillez	Director	5 Jul 2021
ROSA, Joao Vicente Goncalves	Director	5 Jul 2021

Control

Name	Nature of control	Notified	Ceased
Limerston Capital Partners I Gp Llp	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Jul 2021	27 Jul 2021
Wmp Topco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Jul 2021	30 May 2022
Wmp Newco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 May 2022

Accounts

Year ended	Net assets	Employees
30 Sep 2024	-	-
30 Sep 2023	-	-
30 Sep 2022	£501,226	2

Connections

Owned by

WMP Holdco Limited → WMP Newco Limited → Limerston Capital Partners I Gp LLP → Limerston Fulham Limited → Limerston Capital Partners Limited

Controls

WMP Midco Limited (13565579)

Directors’ other companies

CALDEIRA, Martim Avillez - Director at Cipher Opco Limited
CALDEIRA, Martim Avillez - Director at Limerston Lamont Limited
CALDEIRA, Martim Avillez - Director at Limerston Fulham Limited
CALDEIRA, Martim Avillez - Director at WMP Midco Limited
ROSA, Joao Vicente Goncalves - Director at Limerston Lamont Limited
ROSA, Joao Vicente Goncalves - Director at Limerston Fulham Limited
ROSA, Joao Vicente Goncalves - Director at Analytical Expert Labs Ltd
ROSA, Joao Vicente Goncalves - Director at WMP Midco Limited
ROSA, Joao Vicente Goncalves - Llp-Member at Limerston Capital Partners I Gp LLP
ROSA, Joao Vicente Goncalves - Director at Trinity Homecare Holdings Limited

Companies at the same address

Data