Wselp Sub UK Holdco Ltd

Active14460650 Private limited company
Incorporated
3 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born May 1987 (39)
Director · Appointed 9 October 2024
British
Born September 1993 (33)
Director · Appointed 24 July 2023
British
Born February 1975 (51)
Maples Fiduciary Services (UK) Limited
Corporate Secretary · Appointed 3 November 2022
Officer history (4 former)
19 February 2026
Appointed Semones, Christopher Michael as Director
19 February 2026
Resigned Pistritto, Luciano as Director
19 June 2025
Appointed Pistritto, Luciano as Director
28 March 2025
Resigned Lopez, Ana Estrada as Director
9 October 2024
Appointed Choudary, Waleed Zafar as Director
9 October 2024
Resigned Ellis, Samuel Michael Howard as Director
24 July 2023
Appointed Leahy, Charles Michael as Director
24 July 2023
Appointed Ellis, Samuel Michael Howard as Director
24 July 2023
Resigned Barranco, Filippo as Director
3 November 2022
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
3 November 2022
Appointed Barranco, Filippo as Director
3 November 2022
Appointed Lopez, Ana Estrada as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14430145
Former controllers (1)
24 July 2023
Ceased Aglq Holdings (UK) Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wselp Manco Ltd Owns 75–100% of shares
Wselp Master 2 Ltd Owns 75–100% of shares
Wselp Sub UK Holdco Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Statement of capital following an allotment of shares
21 August 2026Accounts for a small company31 December 2025
30 December 2025Confirmation statement with updates24 November 20254
6 November 2025Statement of capital following an allotment of shares3
7 October 2025Accounts for a small company31 December 202417
Show all recent filings

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