WMR JV INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

WMR JV INVESTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WMR JV INVESTCO LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08921584. The accounts status is FULL and accounts are next due on 31/12/2024.

WMR JV INVESTCO LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2018-03-26 CURRENT
MR BAILEY JACOB BRADLEY Jun 1977 British Director 2023-11-13 CURRENT
MR ADAM KARL DELANEY Jan 1980 British Director 2019-11-28 CURRENT
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2019-05-28 CURRENT
MR TONY LYON Apr 1960 British Director 2020-08-16 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2023-09-19 CURRENT
PAUL HARPER WILSON MCADAM Mar 1980 British Director 2014-08-06 UNTIL 2014-08-19 RESIGNED
MARTIN LANGHAM Jan 1978 British Director 2015-03-20 UNTIL 2016-12-09 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2018-03-26 UNTIL 2018-12-13 RESIGNED
MR KEIJI OKAGAKI Jan 1971 Japanese Director 2014-03-04 UNTIL 2015-04-01 RESIGNED
MR MATTHEW PORTER Apr 1977 British Director 2018-09-03 UNTIL 2018-11-19 RESIGNED
MR JOHN LAWSON STUART Nov 1968 British Director 2016-02-15 UNTIL 2018-09-03 RESIGNED
MISTER HIROSHI TACHIGAMI Jun 1969 Japanese Director 2014-03-04 UNTIL 2017-03-31 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2017-12-20 UNTIL 2019-05-28 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2023-04-20 UNTIL 2023-09-15 RESIGNED
GEORGE HENRY DAVID WALLEY Jul 1986 British Director 2016-07-06 UNTIL 2016-12-06 RESIGNED
MR RYO KIMURA Sep 1980 Japanese Director 2016-06-20 UNTIL 2018-03-26 RESIGNED
MR ANTHONY JAMES WORT Sep 1977 British Director 2018-11-19 UNTIL 2020-08-16 RESIGNED
MR YOJI MATSUURA May 1982 Japanese Director 2015-04-01 UNTIL 2016-06-20 RESIGNED
MARK LOWRY Aug 1961 British Director 2014-03-14 UNTIL 2015-03-20 RESIGNED
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2018-12-13 UNTIL 2019-05-28 RESIGNED
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2014-03-14 UNTIL 2014-08-06 RESIGNED
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2014-08-19 UNTIL 2016-07-06 RESIGNED
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2016-12-16 UNTIL 2017-12-20 RESIGNED
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2018-03-26 UNTIL 2018-12-13 RESIGNED
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-05-28 UNTIL 2023-04-20 RESIGNED
MR OLIVER MATTHEW BRIGHTON Nov 1983 British Director 2017-03-31 UNTIL 2018-03-26 RESIGNED
MR SERKAN BAHCECI Sep 1972 British Director 2018-12-13 UNTIL 2019-05-28 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2019-05-28 UNTIL 2019-11-28 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-03-04 UNTIL 2018-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wmr Jv Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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