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Wsp European Holdings Limited

04121721

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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