Back to search

Wilshire Benchmarks Topco Limited

14541691

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED, LONDON, EC4N 6EU
Incorporated 14/12/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Stephen Makepeace

director · Since 14/12/2022

DIRECTOR

BRITISH · ITALY · Age 65

Also on 1 other board

Mr Scott Barr Kauffman

director · Since 23/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Andrew Robert Stewart

director · Since 23/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Douglas Bryan Newton

director · Since 23/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Mr. Ralston Roberts

director · Since 26/09/2023

FINANCE

AMERICAN · UNITED STATES · Age 52

Mr. John Barron Ehnes

director · Since 26/09/2023

RETIRED

AMERICAN · UNITED STATES · Age 75

Mr Roderick Charles Kirk Martin

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Dr Andrew Ang

director · Since 01/05/2025

INVESTMENT MANAGEMENT

AMERICAN · UNITED STATES · Age 54

Mr Nicholas John Pike

director · Since 01/01/2026

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Monica Holdco (Uk) Limited

50–75% shares
50–75% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 12986934 · United Kingdom · Private Limited Company

Notified 14/12/2022

Charges1 outstanding

Charge
outstanding

MONICA HOLDCO (US) INC. AS SECURITY AGENT

Created 23/01/2026Registered 26/01/2026
Charge
satisfied

ARES CAPITAL CORPORATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/12/2022Registered 28/12/2022Satisfied 24/03/2023
Charge
satisfied

ARES CAPITAL CORPORATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/12/2022Registered 28/12/2022Satisfied 24/03/2023

Insolvency History1 case

in administration

Chad Griffin (practitioner) · Daniel Conway (practitioner)