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Nom

WMG Finance Limited

Adresse
Cannon Place, 78
Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08300633 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • PLG Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Warner Music Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08265081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Castellani, Bryan London, England Status: Active Notified: 16/10/2023 Occupation: Cfo, Wmg Role: Director Country of Residence: United States Nationality: American
    Kimick, Frank Vincent New York, United States Status: Active Notified: 28/02/2018 Date of Birth: 11/1966 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Lougee, Rupert Grafton London, England Status: Active Notified: 11/03/2022 Date of Birth: 12/1974 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 01/07/2013 Role: Secretary Nationality: British
    Rishi, Sarah Helen London, England Status: Active Notified: 03/03/2020 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Levin, Eric 7th Floor, New York, United States Status: Ceased Notified: 29/06/2018 Ceased: 16/10/2023 Date of Birth: 11/1962 Occupation: Evp And Chief Financial Officer - Wmg Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 01/07/2013 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235

    Companies Controlled by This Company (1)

    gb-flag GB Parlophone Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 00068172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors