3WP Limited

Active10258489 Private limited company
Incorporated
30 June 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Small
Address
Ramsbury House
20-22 High Street
Hungerford
RG17 0NF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2018
British
Born November 1985
Palmer, George Gordon Nottage
Secretary · Appointed 29 June 2018
Director · Appointed 30 June 2016
British
Born April 1979 (47)
Officer history (2 former)
4 October 2018
Appointed Palmer, George Gordon Nottage as Director
29 June 2018
Appointed Palmer, George Gordon Nottage as Secretary
29 June 2018
Resigned Mcminn, Neil as Secretary
29 June 2018
Resigned Mcminn, Neil as Director
30 June 2016
Appointed Spice, Rupert George Martyn as Director
30 June 2016
Appointed Mcminn, Neil as Secretary
30 June 2016
Appointed Mcminn, Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Limited Company
Reg. no. 02599100
Former controllers (2)
9 July 2019
Ceased Rupert George Martyn Spice — Has significant influence or control
29 June 2018
Ceased Neil Mcminn — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

3WP Limited This company Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
F.W.Gibson Son & Co. Limited DissolvedOwns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
West Streatham Building Company,limited Status not confirmedOwns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a small company30 April 2026—

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