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Company number
10075594

WP R MIDCO 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
WP R MIDCO 1 LIMITED
Company number
10075594
Registered office
REISS BUILDING, 12 PICTON PLACE, LONDON, W1U 1BW, ENGLAND
Company type
Private Limited Company
Incorporated on
21 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles R Kaye
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Joseph P Landy
has significant influence or control
Notified 06/04/2016
Next Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 15/12/2023
Pink Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/12/2023
Mr Charles R Kaye
born 03/1964 · United States owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 15/12/2023 Controls 9 companies
Mr Joseph P Landy
born 06/1961 · United States has significant influence or control Control ended 21/02/2020 Controls 8 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 15/12/2023 Controls 25 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2023 Person with significant control ceased Next Holdings Limited
15/12/2023 Person with significant control ceased Mr Charles R Kaye
15/12/2023 Person with significant control added Pink Holdco Limited
15/12/2023 Person with significant control added Next Holdings Limited
21/02/2020 Person with significant control ceased Mr Joseph P Landy
06/04/2016 Person with significant control added Mr Joseph P Landy
06/04/2016 Person with significant control added Mr Charles R Kaye

Documents for WP R MIDCO 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WP R MIDCO 1 LIMITED?
According to the official registry, the company number of WP R MIDCO 1 LIMITED is 10075594.
Where is WP R MIDCO 1 LIMITED registered?
The registered office is REISS BUILDING, 12 PICTON PLACE, LONDON, W1U 1BW, ENGLAND.
What is the SIC code of WP R MIDCO 1 LIMITED?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls WP R MIDCO 1 LIMITED?
Mr Charles R Kaye is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of WP R MIDCO 1 LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About WP R MIDCO 1 LIMITED (10075594)

WP R MIDCO 1 LIMITED is a private limited company incorporated on 21 March 2016 and registered in the United Kingdom under company number 10075594. Its registered office is at REISS BUILDING, 12 PICTON PLACE, LONDON, W1U 1BW, ENGLAND. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Charles R Kaye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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