WYCK HILL OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

WYCK HILL OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
WYCK HILL OPCO LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820777. The accounts status is DORMANT and accounts are next due on 30/09/2023.

WYCK HILL OPCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WPC11 LIMITED (until 23/03/2022)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DOMINIC WEIGHT Apr 1965 British Director 2020-08-18 CURRENT
MR SUNIL RICHARD RAMNIK MAKWANA Jan 1979 British Director 2022-02-04 CURRENT
PETRA EKAS Mar 1973 Dutch Director 2023-03-15 CURRENT
MR DIEGO ARROYO ORNELAS Nov 1987 British Director 2022-02-04 UNTIL 2023-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Akbar Abdul Aziz Rafiq 2022-03-01 9/1976 London   Significant influence or control
Wpc Hotels Limited 2022-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Weight Partners Corporate Limited 2020-08-18 - 2022-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wyck Hill Opco Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-20 31-12-2021 £48 Cash £1 equity

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