Back to search
Wsp Group Limited
02136404
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WSP HOUSE, LONDON, WC2A 1AF
Incorporated 01/06/1987
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Miles Lawrence Barnard
director · Since 01/03/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 27 other boards
Mrs Karen Anne Sewell
director · Since 16/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 9 other boards
Hannah Frances Pilsworth
secretary · Since 06/03/2025
Persons with Significant Control
Wsp Holding Uk Limited
75–100% shares
75–100% votes
Appoint directors
Wsp House, 70 Chancery Lane, London, WC2A 1AF
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
CANADIAN IMPERIAL BANK OF COMMERCE
Created 28/02/2013Registered 04/03/2013Satisfied 09/08/2017
charge
satisfied
HSBC BANK PLC (THE SECURITY AGENT)
Created 20/09/2011Registered 03/10/2011Satisfied 20/09/2012
charge
satisfied
HSBC BANK PLC (THE "SECURITY AGENT")
Created 06/05/2008Registered 14/05/2008Satisfied 20/09/2012
charge
satisfied
HSBC BANK PLC (THE FACILITY AGENT)
Created 27/06/2006Registered 07/07/2006Satisfied 19/06/2008
charge
satisfied
BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE CREDITIORS) (THE FACILITY AGENT)
Created 06/02/2004Registered 24/02/2004Satisfied 19/06/2008
charge
satisfied
BARCLAYS BANK PLC
Created 04/07/2001Registered 06/07/2001Satisfied 19/06/2008
charge
satisfied
ABN AMRO BANK N.V.
Created 31/05/2001Registered 06/06/2001Satisfied 08/10/2001
charge
satisfied
BARCLAYS BANK PLC
Created 05/06/1992Registered 23/06/1992Satisfied 08/10/2001
charge
satisfied
BARCLAYS BANK PLC
Created 18/12/1990Registered 08/01/1991Satisfied 08/10/2001
charge
satisfied
LLOYDS BANK PLC
Created 24/05/1990Registered 13/06/1990Satisfied 29/05/2001