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Wrg Worldwide Limited

07661987

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

8TH FLOOR, HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 08/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Russell James Lidstone

director · Since 27/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Andrew Martin Morrow

director · Since 01/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Mr Benjamin Shaun Jackson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 42

Also on 28 other boards

Persons with Significant Control

The Creative Engagement Group (Holding Co) Ltd

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

8th Floor, 26 Southampton Buildings, London, WC2A 1AN

Reg: 10824165 · England & Wales · Limited Liability Company

Notified 01/07/2017

Former PSCs

Ldc (Managers) Limited

Ceased 30/06/2017

Mainstream Limited

Ceased 30/06/2017

Ldc (Managers) Limited

Ceased 30/06/2017

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021
Charge
satisfied

SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")

Created 30/10/2015Registered 02/11/2015Satisfied 11/08/2021
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUS

Created 17/11/2011Registered 23/11/2011Satisfied 11/08/2021
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUS

Created 10/08/2011Registered 16/08/2011Satisfied 11/08/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 10/08/2011Registered 13/08/2011Satisfied 21/03/2016