WRP Holdco Ltd

Active14264912 Private limited company
Incorporated
29 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Steven Kent Winegar
Owned by
Ebitda Investments Master Holdco S.A.R.L
Accounts type
Group
Region
Greater London
Address
12-14 Denman Street
London
W1D 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Winegar, Steven Kent
Director · Appointed 27 February 2026
American,Spanish
Born January 1948 (78)
Director · Appointed 29 July 2022
British
Born November 1983
Officer history (2 former)
27 February 2026
Appointed Winegar, Steven Kent as Director
18 February 2026
Resigned Goss, Harry Joseph as Director
27 November 2022
Appointed Goss, Harry Joseph as Director
27 November 2022
Resigned Winegar, Steven Kent as Director
9 November 2022
Appointed Winegar, Steven Kent as Director
29 July 2022
Appointed Miller, Christopher James as Director

Ownership 2 active

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

Ebitda Investments Master Holdco S.A.R.L
Corporate entity · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. B260922
Corporate entity · Notified 5 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc404699
Former controllers (1)
5 October 2022
Ceased Christopher James Miller — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

White Rabbit Projects LLP Holds 75–100% of voting rights
Madam Wong Limited Status not confirmedOwns 50–75% of shares
WRP Holdco Ltd This company Holds 75–100% of voting rights (as a firm)
Artistry Opco Ltd Owns 75–100% of shares
IP Realisations 2024 Ltd DissolvedOwns 50–75% of shares
Kricket Ltd. Owns 50–75% of shares
White Rabbit Hospitality Limited Owns 75–100% of shares
White Rabbit Opco Limited Owns 75–100% of shares
WRP Wellness Ltd Owns 50–75% of shares

Financials

Balance sheet as at 29 December 2024 · group accounts

Net Assets
£17,427,901
Cash
£304,163
Profit
£0
Employees
2
Debt Ratio
1%
Current Ratio
35.0x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2023 2024 £11,927,867 £11,927,867 £17,427,901
Balance sheet detail
202420232023
Fixed Assets£10,373,588£9,268,285£6,771,856
Current Assets£7,261,577£2,866,847£5,176,031
Debtors£2,866,035
Cash£304,163£812£3,277,027
Creditors (< 1 year)£207,264£207,265£20,020
Net Current Assets£7,054,313£2,659,582£5,156,011
Net Assets£17,427,901£11,927,867£11,927,867
Shareholder Funds£17,427,901£11,927,867£11,927,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Memorandum and Articles of Association
19 August 2026Resolutions

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