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Wsp European Holdings Limited
04121721
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 08/12/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
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 Uk Limited
75–100% shares
75–100% votes
Appoint directors
Wsp House, 70 Chancery Lane, London, WC2A 1AF
Notified 08/12/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 12/07/2001Registered 24/07/2001Satisfied 24/09/2012