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WPG TREASURY LIMITED

WPG TREASURY LIMITED

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

    • Overview

    Company NameWPG TREASURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08478907
    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 WPG TREASURY LIMITED?

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

    Where is WPG TREASURY 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 WPG TREASURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WPG TREASURY LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for WPG TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		26 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		26 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Wpg Registrars Limited on Apr 02, 2024

    		1 pagesCH02

    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

    Change of details for The William Pears Group of Companies Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Full accounts made up to Apr 30, 2023

    		28 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		23 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		23 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		22 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		23 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Registration of charge 084789070001, created on Mar 15, 2019

    		20 pagesMR01

    Full accounts made up to Apr 30, 2018

    		22 pagesAA

    Confirmation statement made on Apr 08, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2017

    		18 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Apr 30, 2016

    		19 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Apr 30, 2015

    		13 pagesAA
    View All Filings

    Who are the officers of WPG TREASURY 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
    		177268470001
    PEARS, David Alan
    2 Old Brewery Mews
    NW3 1PZ London
    Clive House
    United Kingdom
    		Director
    2 Old Brewery Mews
    NW3 1PZ London
    Clive House
    United Kingdom
    		EnglandBritish114919890001
    PEARS, Mark Andrew
    2 Old Brewery Mews
    NW3 1PZ London
    Clive House
    United Kingdom
    		Director
    2 Old Brewery Mews
    NW3 1PZ London
    Clive House
    United Kingdom
    		EnglandBritish142932650001
    PEARS, Trevor Steven, Sir
    2 Old Brewery Mews
    NW3 1PZ London
    Clive House
    United Kingdom
    		Director
    2 Old Brewery Mews
    NW3 1PZ London
    Clive House
    United Kingdom
    		EnglandBritish40036010001
    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
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Director
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		United KingdomBritish200663280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WPG TREASURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00556533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    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