Wsp Group Limited, London

Wsp Group Limited is a private limited company. Located at Wsp House, 70 Chancery Lane, London WC2A 1AF, this 36 years old company was incorporated on 1987-06-01 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the company: Mark N. (appointed on 17 December 2020), Miles B. (appointed on 01 March 2017). As for the secretaries (1 in total), we can name: Karen S. (appointed on 15 December 2016).
About
Name: Wsp Group Limited
Number: 02136404
Incorporation date: 1987-06-01
End of financial year: 31 December
 
Address: Wsp House
70 Chancery Lane
London
WC2A 1AF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Wsp Holding Uk Limited
6 April 2016
Address Wsp House 70 Chancery Lane, London, WC2A 1AF, England
Legal authority England And Wales
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Wsp Group Limited confirmation statement filing is 2024-06-01. The latest one was sent on 2023-05-18. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Wsp Holding Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 70 Chancery Lane, WC2A 1AF London.

Company filing
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Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, September 2023 | accounts
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