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All Information about:

                        
Name

Wselp Master LTD

Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID no VAT ID available
Company No. 14430145 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Choudary, Waleed Zafar London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Leahy, Charles Michael London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 02/1975 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British
Lopez, Ana Estrada London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
gb-flag GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 19/10/2022 Role: Corporate-Secretary Companies House Number: 09422850
Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 19/10/2022 Role: Secretary
Ellis, Samuel Michael Howard London, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 09/10/2024 Date of Birth: 09/1978 Occupation: Head Of Fiduciary Services (london) Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

gb-flag Wselp Manco LTD Status: Active Notified: 20/10/2022 Companies House Number: 14433103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wselp SUB UK Holdco LTD Status: Active Notified: 24/07/2023 Companies House Number: 14460650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors