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WP GROUP HOLDINGS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1VIESSMANN INVESTMENT UK HOLDING LIMITEDbeneficial owner 100%→WP GROUP HOLDINGS LTD
- 1Mr Adam James Thrussellbeneficial owner 87.5%→WP GROUP HOLDINGS LTD
- 1VIESSMANN INVESTMENT UK HOLDING LIMITEDbeneficial owner 87.5%→WP GROUP HOLDINGS LTD
- 2Dr Martin Viessmannbeneficial owner 75%→VIESSMANN INVESTMENT UK HOLDING LIMITED
- 2Anna Katharina Viessmannbeneficial owner 50%→VIESSMANN INVESTMENT UK HOLDING LIMITED
- 2Maximilian Viessmannbeneficial owner 50%→VIESSMANN INVESTMENT UK HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 11812085
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-07
- Registered office
- Heathcroft, Back Lane, Letchmore Heath, Herts, WD25 8EF
- SIC
- 64209
Officers · 3 active
- GLENDINNING, Robert Josephsecretary · appt 2019-02-07
- CLAUSEN, Jan Christophdirector · German · appt 2025-05-12
- THRUSSELL, Adam Jamesdirector · British · appt 2019-02-07
- DUKE, Michael(resigned)director · British · appt 2019-02-07
- MONTANARI, Andrea(resigned)director · Swedish · appt 2023-08-01
Beneficial owners · PSC · 1 current
- ■Viessmann Investment Uk Holding Limited75–100% sharescorporate PSC · England · since 2023-08-01 · trace owners →
- ●Mr Adam James Thrussell75–100% sharesindividual PSC · England · ceased 2023-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.