Company NameWPC Reit Pend (UK) Limited
DirectorsGregory Mark Butchart and Christopher Alfred Mertlitz
Company StatusActive
Company Number14659678
CategoryPrivate Limited Company
Incorporation Date13 February 2023(1 year, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64306Activities of real estate investment trusts
SIC 6521Financial leasing
SIC 64910Financial leasing
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Gregory Mark Butchart
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2023(same day as company formation)
RoleManaging Director Asset Management
Country of ResidenceUnited Kingdom
Correspondence Address17 Duke Of York Street
London
SW1Y 6LB
Director NameMr Christopher Alfred Mertlitz
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityAustrian
StatusCurrent
Appointed13 February 2023(same day as company formation)
RoleManaging Director Investments
Country of ResidenceUnited Kingdom
Correspondence Address17 Duke Of York Street
London
SW1Y 6LB

Location

Registered Address17 Duke Of York Street
London
SW1Y 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return12 February 2024 (2 months, 3 weeks ago)
Next Return Due26 February 2025 (9 months, 4 weeks from now)

Filing History

22 March 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 March 2023Current accounting period shortened from 28 February 2024 to 31 December 2023 (1 page)
16 March 2023Statement of capital following an allotment of shares on 14 March 2023
  • GBP 2
(3 pages)
13 February 2023Incorporation
Statement of capital on 2023-02-13
  • GBP 1
(54 pages)