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WP SECURED LIMITED

Active
07884258·incorporated 2011-12-16

WP SECURED LIMITED is an active UK private limited company, incorporated on 16 December 2011 at Companies House (number 07884258; OpenRegistry canonical ID GB-07884258-wp-secured-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-16
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WP SECURED LIMITED

Shareholders

Look up shareholders of WP SECURED LIMITED

Financials

Check financials of WP SECURED LIMITED

Filings

Check filing history of WP SECURED LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

WP SECURED LIMITED has 7 persons with significant control on file:

  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lady Daniela Claire Pears born 1968 resident in United Kingdom, British national. Notified 2018-12-17.
    • Holds 25–50% of voting rights
  • Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2018-12-17.
    • Holds 25–50% of voting rights
  • Lord Jonathan Neil Mendelsohn born 1966 resident in United Kingdom, British national. Notified 2018-12-17.
    • Holds 25–50% of voting rights
  • Wpg Treasury Limited (United Kingdom reg. 8478907). Notified 2019-09-03.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07884258.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.