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Wilshire Opco Uk Limited
12991656
in administration
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O FRP ADVISORY TRADING LIMITED, LONDON, EC4N 6EU
Incorporated 02/11/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
63990
Other information service activitiesOfficers
Mr Mark Stephen Makepeace
director · Since 08/01/2021
NONE
BRITISH · ITALY · Age 65
Also on 1 other board
Tmf Corporate Administration Services Limited
secretary · Since 22/07/2021
BRITISH
Also on 1295 other boards
Dr Ali Toutounchi
director · Since 20/11/2023
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 1 other board
Persons with Significant Control
Wilshire Benchmarks Topco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Reg: 14541691 · Companies House · Private Limited Company
Notified 08/02/2023
Former PSCs
Monica Holdco (Uk) Limited
Ceased 08/02/2023
Charges1 outstanding
Charge
outstanding
MONICA HOLDCO (US) INC. AS SECURITY AGENT
Created 23/01/2026Registered 26/01/2026
Charge
satisfied
ARES CAPITAL CORPORATION (AS ADMINISTRATIVE AGENT)
Created 08/01/2021Registered 12/01/2021Satisfied 30/03/2023
Insolvency History1 case
in administration
Chad Griffin (practitioner) · Daniel Conway (practitioner)