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Wli (Uk) Limited

04051205

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FOURTH FLOOR ABBOTS HOUSE, READING, RG1 3BD
Incorporated 11/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110
Combined office administrative service activities

Officers

Mr James Colin Montupet

director · Since 15/07/2025

EMEA CFO

AMERICAN · UNITED KINGDOM · Age 40

Also on 10 other boards

Mr. Wayne David Berger

director · Since 26/01/2026

CANADIAN · UNITED KINGDOM · Age 52

Also on 25 other boards

Persons with Significant Control

Osmosis Buyer Limited

75–100% shares
75–100% votes
Appoint directors

Fourth Floor, Abbey Street, Reading, RG1 3BD

Reg: 13404693 · Companies House · Private Company Limited By Shares

Notified 13/05/2026

Former PSCs

Waterlogic Ltd

Ceased 13/05/2026

Charges1 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 28/03/2023Registered 05/04/2023
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION (AS SECURITY AGENT)

Created 13/12/2021Registered 20/12/2021Satisfied 31/10/2022
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION (AS COMMON SECURITY AGENT)

Created 13/12/2021Registered 14/12/2021Satisfied 31/10/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/03/2018Registered 16/03/2018Satisfied 29/09/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/03/2018Registered 16/03/2018Satisfied 29/09/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 12/01/2016Registered 13/01/2016Satisfied 19/03/2018
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES)

Created 23/04/2015Registered 01/05/2015Satisfied 19/03/2018
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 23/04/2015Registered 01/05/2015Satisfied 19/03/2018