WM Capital Holdings Ltd

Active11959039 Private limited company
Incorporated
23 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born May 1980 (46)
Corporate Secretary · Appointed 23 April 2019
Director · Appointed 23 April 2019
British
Born April 1983 (43)
Director · Appointed 23 April 2019
British
Born January 1965 (61)
Director · Appointed 23 April 2019
American
Born May 1965 (61)
Officer history (1 former)
8 March 2023
Resigned Wells, Spencer Alexander as Director
20 December 2022
Appointed Potter, Neil Michael as Director
23 April 2019
Appointed Alter Domus (UK) Limited as Corporate Secretary
23 April 2019
Appointed Molton, Matthew Leonard as Director
23 April 2019
Appointed Pearson, Kevin Marius as Director
23 April 2019
Appointed Sinkus, John Gerard as Director
23 April 2019
Appointed Wells, Spencer Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14248100
Former controllers (1)
18 August 2022
Ceased White Mountains Insurance Group, Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Passportcard Limited Owns 75–100% of shares
WM Capital Holdings Ltd This company Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates3 April 2026
3 July 2025Full accounts31 December 2024
16 April 2025Confirmation statement with no updates3 April 2025
11 April 2025Change of details for a person with significant control
Show all 38 filings

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