Company NameBPII Wcs Holdco Limited
Company StatusActive
Company Number12841187
CategoryPrivate Limited Company
Incorporation Date27 August 2020(3 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMrs Michelle Suzanne Riley
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed27 August 2020(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address20 Air Street
London
W1B 5AN
Director NameMr Dwight Nicholas Cupit
Date of BirthMay 1969 (Born 55 years ago)
NationalityAustralian
StatusCurrent
Appointed27 August 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address20 Air Street
London
W1B 5AN
Director NameMrs Kate Amanda Watson
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2020(same day as company formation)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address20 Air Street
London
W1B 5AN

Location

Registered Address20 Air Street
London
W1B 5AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 August 2023 (7 months, 3 weeks ago)
Next Return Due9 September 2024 (4 months, 3 weeks from now)

Filing History

27 August 2020Incorporation
Statement of capital on 2020-08-27
  • GBP 1
(28 pages)