Wsp Group Holdings Limited
Company Profile
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UnknownWsp Group Holdings Limited
07773599•Private Limited With Share Capital
Wsp House 70 Chancery Lane, London, WC2A1AF
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Incorporated
14/09/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wsp Group Holdings Limited (07773599) is a private limited with share capital incorporated on 14/09/2011 (14 years old) and registered in london, WC2A1AF. The company operates under SIC code 64209 and is classified as Unknown.
Wsp group holdings limited is a capital markets company based out of wsp house 70 chancery lane, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/09/2011
WC2A1AF
Financial Overview
Total Assets
£619.91M
Liabilities
£0
Net Assets
£619.91M
Cash
£4.62M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Resolution
Category:Resolution
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2014
Change Sail Address Company With New Address
Category:Address
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Secretary Company With Name
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Legacy
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2012
Legacy
Category:Mortgage
Date:28-12-2011
Legacy
Category:Mortgage
Date:28-12-2011
Legacy
Category:Mortgage
Date:03-10-2011
Legacy
Category:Capital
Date:20-09-2011
Legacy
Category:Insolvency
Date:20-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Memorandum Articles
Category:Incorporation
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Incorporation Company
Category:Incorporation
Date:14-09-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mountbatten House, Basing View, Basingstoke, Hampshire, RG214HJ
Wsp House, 70 Chancery Lane, London, WC2A1AFRegistered
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