WN Corporate Limited
- Company number
- 15532524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Daisy Corporate Limited (until 1 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Michael Christopher | Director | 11 Jul 2024 | |
| DAWSON, William Thomas | Director | 11 Jul 2024 | |
| COOPER, Venetia Lois | Director | 11 Jul 2024 | |
| STRACHAN, Hugo Alexander | Director | 11 Jul 2024 | |
| JOSEPH, Adam Joel | Director | 11 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thetis Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 | |
| Hollywood Corporate Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | 11 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
WN Corporate Limited → Thetis Topco Limited → Mprc Europe Limited → Macquarie Principal Finance UK Limited
Controls
- Thetis Midco Limited (13169124)
Directors’ other companies
- COOPER, Venetia Lois - Director at Thetis Bidco Limited
- COOPER, Venetia Lois - Director at Wavenet Limited
- DENNIS, Michael Christopher - Director at Theia Holdco (Jersey) Limited
- DENNIS, Michael Christopher - Llp-Member at Lincoln Private Investment Office LLP
- DENNIS, Michael Christopher - Director at Giacom Topco Limited
- DENNIS, Michael Christopher - Director at Theia Bidco (Jersey) Limited
- DENNIS, Michael Christopher - Director at Hollywood Corporate Services Holdings Limited
- DENNIS, Michael Christopher - Director at Theia Midco (Jersey) Limited
- JOSEPH, Adam Joel - Director at Ursula Topco Limited
- JOSEPH, Adam Joel - Director at Certek Group Holdco Limited
Companies at the same address
- Thetis Bidco Limited (13152295)
- Thetis Midco Limited (13169124)
- Thetis Parentco Limited (13150629)
- Wavenet Limited (03919664)
- WN Corporate Services 1 Limited (14939062)
- WN Corporate Services Trading Limited (02888250)