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Workshare Technology Holdings Limited

07178295

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 PRINCETON MEWS, KINGSTON UPON THAMES, KT2 6PT
Incorporated 04/03/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Ms Karen Jayne Milliner Fcis

director · Since 16/06/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 66

Also on 85 other boards

Mrs Liberty Rebecca O'Brien

director · Since 16/06/2021

COMPANY SECRETARIAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 34

Also on 32 other boards

Mr Avaneesh Marwaha

director · Since 10/10/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 45

Priyanka Singh

director · Since 23/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Persons with Significant Control

Roosevelt Bidco Limited

75–100% shares
75–100% votes

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Reg: 12017435 · United Kingdom (England And Wales) · Limited By Shares

Notified 07/07/2019

Former PSCs

Scottish Equity Partners

Ceased 09/07/2019

Bgf Gp Limited

Ceased 09/07/2019

Hg Pooled Management Limited

Ceased 15/05/2024

Roosevelt Bidco Limited

Ceased 15/05/2024

Charges3 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 27/09/2024Registered 03/10/2024
Charge
outstanding

OWL ROCK CAPITAL CORPORATION

Created 31/10/2019Registered 13/11/2019
Charge
outstanding

OWL ROCK CAPITAL CORPORATION

Created 31/10/2019Registered 13/11/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION LONDON BRANCH

Created 09/07/2018Registered 13/07/2018Satisfied 09/07/2019
Charge
satisfied

SEV IV LP (AS SECURITY TRUSTEE)

Created 14/11/2014Registered 21/11/2014Satisfied 09/07/2019
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 28/04/2014Registered 29/04/2014Satisfied 09/07/2019
charge
satisfied

SEP IV LP

Created 07/09/2012Registered 13/09/2012Satisfied 09/07/2019
charge
satisfied

LUCKING & CLARK LLP

Created 09/05/2011Registered 20/05/2011Satisfied 05/06/2019