Wrp Management Limited
04104513
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 06/12/2000
corporate nominee secretary · Resigned 06/12/2000
director · Resigned 27/03/2001
director · Resigned 30/09/2005
director · Resigned 21/10/2005
director · Resigned 12/09/2006
director · Resigned 31/03/2008
director · Resigned 09/06/2008
director · Resigned 31/10/2008
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 18/06/2010
director · Resigned 30/09/2011
director · Resigned 17/10/2011
director · Resigned 17/09/2014
director · Resigned 31/12/2015
director · Resigned 30/09/2016
director · Resigned 26/04/2019
director · Resigned 16/08/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
secretary · Resigned 15/10/2020
corporate secretary · Resigned 15/10/2020
director · Resigned 19/11/2020
director · Resigned 19/11/2020
director · Resigned 19/11/2020
director · Resigned 01/12/2020
director · Resigned 08/05/2024
director · Resigned 08/05/2024
director · Resigned 08/05/2024
director · Resigned 10/02/2026
director · Resigned 31/03/2026
Persons with Significant Control
Sgs 2020 Limited
5, Churchill Place, London, E14 5HU
Notified 28/06/2019
Former PSCs
Intu Shopping Centres Plc
Ceased 28/06/2019
Charges1 outstanding
LLOYDS BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC
Change History
Active
LONDON
Private Limited Company
5 CHURCHILL PLACE