WP R Midco 1 Limited
Company 10075594 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reiss (U.S.A.) Limited 2 shared directors
- Reiss Limited 2 shared directors
- Reiss (Holdings) Limited 2 shared directors
- Reiss (International) Limited 2 shared directors
- Reiss (Canada) Limited 2 shared directors
- WP R Midco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10075594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2016 |
| Address | REISS BUILDING, 12 PICTON PLACE, LONDON, W1U 1BW |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pink Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Joseph P Landy ceased 2020 American
significant influence or control - Mr Charles R Kaye ceased 2023 American
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Next Holdings Limited ceased 2023
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Malcolm William Macdonald Director · appointed 2024
- Christos Emilios Angelides Director · appointed 2017
Show 5 former officers
- Jonathan Neil Blanchard Director · appointed 2017 · resigned 2023
- Daniel Zilberman Director · appointed 2017 · resigned 2020
- Flavio Porciani Director · appointed 2017 · resigned 2021
- Paul Best Director · appointed 2016 · resigned 2017
- Piyush Lalit Shukla Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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