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Wsp Group Holdings Limited
07773599
active
Private Limited Company
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 14/09/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
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 Group Limited
75–100% shares
75–100% votes
Appoint directors
Wsp House, 70 Chancery Lane, London, WC2A 1AF
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
CANADIAN IMPERIAL BANK OF COMMERCE
Created 31/10/2014Registered 05/11/2014Satisfied 09/08/2017
charge
satisfied
CANADIAN IMPERIAL BANK OF COMMERCE
Created 28/03/2013Registered 12/04/2013Satisfied 09/08/2017
charge
satisfied
CANADIAN IMPERIAL BANK OF COMMERCE
Created 28/02/2013Registered 04/03/2013Satisfied 09/08/2017
charge
satisfied
HSBC BANK PLC (THE SECURITY AGENT)
Created 19/12/2011Registered 28/12/2011Satisfied 20/09/2012
charge
satisfied
HSBC BANK PLC (THE SECURITY AGENT)
Created 20/12/2011Registered 28/12/2011Satisfied 20/09/2012
charge
satisfied
HSBC BANK PLC (THE SECURITY AGENT)
Created 20/09/2011Registered 03/10/2011Satisfied 20/09/2012