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Wgsn Limited

04858491

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

78 YORK STREET, LONDON, W1H 1DP
Incorporated 06/08/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

58190
Other publishing activities
63990
Other information service activities
82990
Other business support service activities

Officers

Ms Carla Samantha Buzasi

director · Since 02/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Tariqul Anam

director · Since 06/05/2025

COO

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

Wind Uk Bidco 3 Limited

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

78, York Street, London, W1H 1DP

Reg: 15175268 · Register Of Companies · Private Limited Company

Notified 01/02/2024

Former PSCs

Wgsn Group Limited

Ceased 27/06/2023

Ascential Uk Holdings Limited

Ceased 28/06/2023

Ascential Group Limited

Ceased 29/06/2023

Ascential Financing Limited

Ceased 01/02/2024

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE SECURITY AGENT

Created 29/05/2024Registered 29/05/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE SECURITY AGENT

Created 29/05/2024Registered 29/05/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/03/2016Registered 18/03/2016Satisfied 20/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/03/2016Registered 18/03/2016Satisfied 20/01/2020
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/05/2015Registered 22/05/2015Satisfied 16/02/2016
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/05/2015Registered 22/05/2015Satisfied 16/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2008Registered 23/05/2008Satisfied 29/04/2015
charge
satisfied

FORTIS BANK SA-NV

Created 12/07/2004Registered 17/07/2004Satisfied 31/05/2006
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 13/11/2003Registered 19/11/2003Satisfied 13/01/2006