WS

WP SECURED LIMITED

Active

Company number 07884258

London, United Kingdom · Incorporated 16 December 2011

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ground Floor 30 City Road London EC1Y 2AB · until 3 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WPG REGISTRARS LIMITED
Corporate Director
15 November 2024
BW
BENNETT, William Frederick
Secretary
15 March 2013
PD
PEARS, David Alan
Director
16 December 2011
PM
PEARS, Mark Andrew
Director
16 December 2011
PT
PEARS, Trevor Steven, Sir
Director
16 December 2011
KM
KEIDAN, Michael David Alan
Secretary · Resigned
16 December 2011
CG
COWAN, Graham Michael
Director · Resigned
16 December 2011
WR
WPG REGISTRARS LIMITED
Corporate Director · Resigned
16 December 2011

Persons with significant control

PS
Wpg Treasury Limited
Ownership Of Shares 75 To 100 Percent
3 September 2019
PS
Lady Daniela Claire Pears
Born May 1968
Voting Rights 25 To 50 Percent
17 December 2018
PS
Mr Nigel Rowley
Born October 1963
Voting Rights 25 To 50 Percent
17 December 2018
PS
Lord Jonathan Neil Mendelsohn
Born December 1966
Voting Rights 25 To 50 Percent
17 December 2018
PS
Mr Mark Andrew Pears
Born November 1962
Voting Rights 25 To 50 Percent
6 April 2016
PS
Sir Trevor Steven Pears
Born June 1964
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Barry Michael Howard Shaw
Born July 1956
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Appoint Corporate Director Company With Name Date
Officers
15 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2024 View
Legacy
Capital
31 January 2024 View
Legacy
Insolvency
31 January 2024 View
Resolution
Resolution
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Resolution
Resolution
4 May 2021 View
Capital Allotment Shares
Capital
11 April 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Resolution
Resolution
26 September 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Accounts With Accounts Type Full
Accounts
25 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Appoint Corporate Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Secretary Company With Name
Officers
20 December 2011 View
Incorporation Company
Incorporation
16 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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