WSG HOLDCO LIMITED
Company details
- Registered name
- WSG HOLDCO LIMITED
- Company number
- 16355404
- Registered office
- 22 BAKER STREET, LONDON, W1U 3BW, UNITED KINGDOM · 68 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 March 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Person with significant control ceased | Penelope Ann Hylton Elliott | — |
| 30/06/2025 | Person with significant control ceased | Andrew Herbert Lane | — |
| 30/06/2025 | Person with significant control added | — | Michael Ross Murray |
| 30/06/2025 | Person with significant control added | — | James Julius Christopher Birch |
| 30/06/2025 | Person with significant control added | — | David Heneage Wynne-Finch |
| 31/03/2025 | Person with significant control added | — | Penelope Ann Hylton Elliott |
| 31/03/2025 | Person with significant control added | — | Andrew Herbert Lane |
Documents for WSG HOLDCO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WSG HOLDCO LIMITED (16355404)
WSG HOLDCO LIMITED is a private limited company incorporated on 31 March 2025 and registered in the United Kingdom under company number 16355404. Its registered office is at 22 BAKER STREET, LONDON, W1U 3BW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Andrew Herbert Lane. 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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