Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
WP R Midco 1 Limited
- Incorporated
- 21 March 2016 (10 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Reiss Building12 Picton PlaceLondonW1U 1BW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2024
British
Born October 1967 (59)
Director · Appointed 1 April 2017
British
Born March 1963 (63)
Officer history (5 former)
29 April 2024
15 December 2023
4 June 2021
7 October 2020
31 October 2017
11 May 2017
11 May 2017
1 April 2017
7 February 2017
1 February 2017
21 March 2016
21 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15081955
Holdings 1
Companies where WP R Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
15 December 2023
Ceased Next Holdings Limited — Owns 50–75% of shares
15 December 2023
Ceased Charles R Kaye — Owns 50–75% of shares
21 February 2020
Ceased Joseph P Landy — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Group of companies' accounts | 31 January 2026 | ||
| 7 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 1 April 2026 | Director's details changed | |||
| 29 August 2025 | Group of companies' accounts | 25 January 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 20 March 2025 |
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