WP SECURED LIMITED

active Company number 07884258

Private Limited by Shares · Incorporated on 16th Dec 2011

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SIC code: 64929
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WP SECURED LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 2011 and is currently showing its status as 'Active'. The company's stated activity is Other credit granting n.e.c..

5 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64929 — Other credit granting n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	15th Nov 2024		Not recorded	View profile
William Bennett	Secretary	15th Mar 2013	This company	Not recorded	—
David Pears	Director	16th Dec 2011		British	View profile
Mark Pears	Director	16th Dec 2011		British	View profile
Trevor Pears	Director	16th Dec 2011		British	View profile
Wpg Treasury Limited	Corporate PSC	3rd Sep 2019	—	—	View profile
Jonathan Neil Mendelsohn	PSC	17th Dec 2018	—	British	View profile
Daniela Claire Pears	PSC	17th Dec 2018	—	British	View profile
Mark Andrew Pears	PSC	6th Apr 2016	—	British	View profile
Trevor Steven Pears	PSC	6th Apr 2016	—	British	View profile
Nigel Rowley	PSC	17th Dec 2018	—	British	View profile
Barry Michael Howard Shaw	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 250 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Dec 2011
Company type: Private Limited by Shares
SIC code: 64929
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

16th Dec 2011 Company incorporated
16th Dec 2011 WPG REGISTRARS LIMITED appointed as Corporate director
16th Dec 2011 Michael Keidan appointed as Secretary
16th Dec 2011 Mark Pears appointed as Director
16th Dec 2011 Graham Cowan appointed as Director
16th Dec 2011 Graham Cowan resigned as Director
16th Dec 2011 Trevor Pears appointed as Director
16th Dec 2011 David Pears appointed as Director
18th Feb 2013 Michael Keidan resigned as Secretary
15th Mar 2013 William Bennett appointed as Secretary
6th Apr 2016 Mark Andrew Pears appointed as PSC
6th Apr 2016 Trevor Steven Pears appointed as PSC
6th Apr 2016 Barry Michael Howard Shaw appointed as PSC
17th Dec 2018 Jonathan Neil Mendelsohn appointed as PSC
17th Dec 2018 Daniela Claire Pears appointed as PSC
17th Dec 2018 Nigel Rowley appointed as PSC
3rd Sep 2019 Wpg Treasury Limited appointed as Corporate PSC
25th Jan 2024 WPG REGISTRARS LIMITED resigned as Corporate director
15th Nov 2024 WPG REGISTRARS LIMITED appointed as Corporate director
15th Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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