WR

WP R MIDCO 2 LIMITED

Active

Company number 10075770

London, England · Incorporated 21 March 2016

Reiss Building, 12 Picton Place, London, W1U 1BW, England

Last updated on 3 April 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 March 2025
Next due
3 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wp R Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Accounts
26 January 2026 View
Legacy
Other
26 January 2026 View
Legacy
Other
26 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Legacy
Accounts
30 October 2023 View
Legacy
Other
30 October 2023 View
Legacy
Other
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2022 View
Legacy
Accounts
28 October 2022 View
Legacy
Other
28 October 2022 View
Legacy
Other
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2021 View
Legacy
Accounts
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Other
10 November 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2020 View
Legacy
Accounts
14 December 2020 View
Legacy
Other
14 December 2020 View
Legacy
Other
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2019 View
Legacy
Accounts
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Other
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2018 View
Legacy
Accounts
29 November 2018 View
Legacy
Other
29 November 2018 View
Legacy
Other
29 November 2018 View
Legacy
Other
20 November 2018 View
Legacy
Other
20 November 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Move Registers To Sail Company With New Address
Address
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Change Sail Address Company With Old Address New Address
Address
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Accounts With Accounts Type Group
Accounts
9 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2017 View
Move Registers To Registered Office Company With New Address
Address
27 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Move Registers To Sail Company With New Address
Address
27 October 2016 View
Change Sail Address Company With New Address
Address
27 October 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Incorporation Company
Incorporation
21 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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