WPIL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 28 resigned

Show resigned officers

						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	27 Sept 2016	Active
William David Bloomer	Director	British	United Kingdom	56	15 Aug 2018	Active

Shareholders

Shareholders (2)


Ostrakon Capital (2) Limited	85.0%	4,250,000	Ordinary-a	8 Feb 2016
Ostrakon Capital (2) Limited	15.0%	750,000	Ordinary-b	8 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ostrakon Capital (2) Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OSTRAKON RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

WPIL LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Dec 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
24 Jan 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(7 pages)
1 Apr 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(6 pages)
2 Feb 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(6 pages)