WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD

Profile WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD

Actual on 01.08.2021
Company name
WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD
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Company number
07222195
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2010
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ZLR STUDIOS, WEST HEATH YARD, 174 MILL LANE, ENGLAND, LONDON, NW6 1TB
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PSC and Officers WCP INVESTMENT MANAGEMENT SERVICES (UK) LTD

Officers

(as of 20.09.2020)

LIEGEY, John Richard
Status: Active
Appointed on: Tuesday, 13 April 2010
Correspondence address: Zlr Studios, West Heath Yard 174 Mill Lane, London, England, NW6 1TB
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Funds Manager
Country of residence: England
PEYRANI, Fausto
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Friday, 15 October 2010
Correspondence address: 26 Via Dei Prefetti, Rome, Italy, 00186
Nationality: Italian
Date of birth: August 1940
Role: Director
Occupation: Business Executive
Country of residence: Italy
IFS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Thursday, 21 October 2010
Correspondence address: 40 Townshend Road, London, United Kingdom, NW8 6LE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02884983
PETERS, Giselle Lucienne Elizabeth Jane
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 13 April 2010
Correspondence address: 40 Townshend Road, London, United Kingdom, NW8 6LE
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAUNDERS, Maurice Roy
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Tuesday, 13 April 2010
Correspondence address: 40 Townshend Road, London, United Kingdom, NW8 6LE
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr John Richard Liegey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Zlr Studios, West Heath Yard London, England
Nationality: American
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent