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 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
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)
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 |
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 |