Wli (Uk) Limited

04051205

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOURTH FLOOR ABBOTS HOUSE, READING, RG1 3BD

Incorporated 11/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

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

Charges2 outstanding

A registered charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 02/07/2026Registered 06/07/2026

A registered charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 28/03/2023Registered 06/07/2026Satisfied 06/07/2026

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