WSG HOLDCO LIMITED

Active

Company number 16355404

London, United Kingdom · Incorporated 31 March 2025

22 Baker Street, London, W1U 3BW, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

Latest round

30 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

—

Next due

31 December 2026

4 months left

Confirmation statement Up to date

Last filed

30 March 2026

Next due

13 April 2027

7 months left

Financial snapshot

Last accounts type

Period end

—

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

Officers

No officers on record.

Persons with significant control

David Heneage Wynne-Finch

Born April 1970

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

30 June 2025

James Julius Christopher Birch

Born February 1962

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

30 June 2025

Michael Ross Murray

Born May 1963

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

30 June 2025

Funding

1 funding round

30 June 2025

Shares allotted · 0 shares allotted

—

Total (1 round, 0 shares)

—

Filing history

Confirmation Statement With Updates

Confirmation Statement

2 April 2026 View

Capital Variation Of Rights Attached To Shares

Capital

24 July 2025 View

Capital Name Of Class Of Shares

Capital

24 July 2025 View

Memorandum Articles

Incorporation

24 July 2025 View

Resolution

24 July 2025 View

Notification Of A Person With Significant Control