• UK
  • WPG FINANCE LIMITED - 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Company Information

Company registration number
08478860
Company Status
LIVE
Country
United Kingdom
Registered Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom UK

Management

Managing Directors
PEARS, David Alan
PEARS, Mark Andrew
PEARS, Trevor Steven, Sir
WPG REGISTRARS LIMITED
Company secretaries
BENNETT, William Frederick

Company Details

Type of Business
ltd
Incorporated
2013-04-08
Age Of Company
2013-04-08 11 years
SIC/NACE
64929

Ownership

Shareholders
WILLIAM PEARS GROUP LIMITED (100.00%) United Kingdom,London,EC1Y 2AB,null,null,30 City Road,Ground Floor
Beneficial Owners
William Pears Group Limited

Jurisdiction Particularities

Company Name (english)
WPG Finance Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
21380091X8QFJUA5OV71
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2025-04-22
Last Date: 2024-04-08

WPG FINANCE LIMITED Company Description

WPG FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08478860. Its current trading status is "live". It was registered 2013-04-08. It has declared SIC or NACE codes as "64929". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 12Th Floor Aldgate Tower .
More information

Get WPG FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wpg Finance Limited - 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

2013-04-08 11 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-08) - CS01

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  • change-to-a-person-with-significant-control (2024-04-03) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-03) - AD01

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  • change-corporate-director-company-with-change-date (2024-04-03) - CH02

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  • mortgage-satisfy-charge-full (2023-10-05) - MR04

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  • accounts-with-accounts-type-full (2023-01-23) - AA

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • accounts-with-accounts-type-full (2023-12-20) - AA

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • accounts-with-accounts-type-full (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • accounts-with-accounts-type-full (2021-01-13) - AA

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  • accounts-with-accounts-type-full (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-06) - MR01

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  • accounts-with-accounts-type-full (2019-01-29) - AA

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • accounts-with-accounts-type-full (2018-02-01) - AA

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-full (2017-02-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01

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  • accounts-with-accounts-type-full (2016-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • mortgage-satisfy-charge-full (2016-04-29) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • accounts-with-accounts-type-full (2015-02-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-full (2014-02-05) - AA

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  • incorporation-company (2013-04-08) - NEWINC

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  • capital-allotment-shares (2013-05-21) - SH01

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  • change-account-reference-date-company-previous-shortened (2013-05-14) - AA01

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  • capital-return-purchase-own-shares (2013-11-18) - SH03

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  • resolution (2013-05-21) - RESOLUTIONS

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