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Wsp Holding Uk Limited
08100508
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 11/06/2012
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 Holding 1 Ab
75–100% shares
75–100% votes
Appoint directors
Arenavägen 7, Stockholm-Globen, Stockholm, 121 88
Reg: 556894-1834 · Swedish · Limited Company
Notified 08/09/2016
Charges0 outstanding
charge
satisfied
CANADIAN IMPERIAL BANK OF COMMERCE
Created 01/08/2012Registered 10/08/2012Satisfied 09/08/2017
charge
satisfied
CANADIAN IMPERIAL BANK OF COMMERCE AS ADMINISTRATIVE AGENT
Created 01/08/2012Registered 10/08/2012Satisfied 09/08/2017