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WP SECURED LIMITED

WP SECURED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWP SECURED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07884258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WP SECURED LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is WP SECURED LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WP SECURED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WP SECURED LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for WP SECURED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		15 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		5 pagesCS01

    Appointment of Wpg Registrars Limited as a director on Nov 15, 2024

    		2 pagesAP02

    Change of details for Wpg Treasury Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 03, 2024

    		1 pagesAD01

    Statement of capital on Jan 31, 2024

    • Capital: GBP 5,300,018
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Wpg Registrars Limited as a director on Jan 25, 2024

    		1 pagesTM01

    Full accounts made up to Sep 30, 2023

    		20 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		4 pagesCS01

    Change of details for Sir Trevor Steven Pears as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Full accounts made up to Sep 30, 2022

    		20 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 28, 2022 to Sep 30, 2022

    		1 pagesAA01

    Full accounts made up to Apr 30, 2021

    		20 pagesAA

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 08, 2021

    • Capital: GBP 29,829,982
    		3 pagesSH01

    Full accounts made up to Apr 30, 2020

    		19 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		20 pagesAA
    View All Filings

    Who are the officers of WP SECURED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		176757560001
    PEARS, David Alan
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		United KingdomBritish65200910001
    PEARS, Mark Andrew
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		United KingdomBritish40036010005
    WPG REGISTRARS LIMITED
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5513520
    		147590060001
    KEIDAN, Michael David Alan
    Crooked Usage
    Finchley
    N3 3HD London
    15
    United Kingdom
    		Secretary
    Crooked Usage
    Finchley
    N3 3HD London
    15
    United Kingdom
    		165441240001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146570830001
    WPG REGISTRARS LIMITED
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    		Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5513520
    		147590060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WP SECURED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Sep 03, 2019
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8478907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lady Daniela Claire Pears
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Dec 17, 2018
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Rowley
    Savoy Hill House
    Savoy Hill
    WC2R 0BU London
    C/O Mackrell Turner Garrett
    United Kingdom
    		Dec 17, 2018
    Savoy Hill House
    Savoy Hill
    WC2R 0BU London
    C/O Mackrell Turner Garrett
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord Jonathan Neil Mendelsohn
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		Dec 17, 2018
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Andrew Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Trevor Steven Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Michael Howard Shaw
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0