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Companies House/London/Company profile

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED

Active
12475960·incorporated 2020-02-21

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED is an active UK private limited company, incorporated on 21 February 2020 at Companies House (number 12475960; OpenRegistry canonical ID GB-12475960-wsp-real-estate-and-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-21
Registered Address
WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED has 1 person with significant control on file:

  • Wsp Uk Limited (England reg. 01383511). Notified 2022-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Capita Property And Infrastructure Limited (England reg. 02018542). Notified 2021-12-07. Ceased 2022-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Capita Property And Infrastructure Limited (England & Wales reg. 02018542). Notified 2020-02-21. Ceased 2021-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED has previously traded as:

  • CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED (until 2022-09-23)

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