Wsp (real Estate And Infrastructure) Limited

General information

Name:

Wsp (real Estate And Infrastructure) Ltd

Office Address:

Wsp House 70 Chancery Lane WC2A 1AF London

Number: 12475960

Incorporation date: 2020-02-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wsp (real Estate And Infrastructure) Limited with reg. no. 12475960 has been operating on the market for four years. The Private Limited Company can be found at Wsp House, 70 Chancery Lane in London and their area code is WC2A 1AF. This firm currently known as Wsp (real Estate And Infrastructure) Limited, was earlier registered as Capita (real Estate & Infrastructure). The transformation has taken place in 23rd September 2022. This company's registered with SIC code 41100 and their NACE code stands for Development of building projects. 2021-12-31 is the last time company accounts were reported.

The business owes its accomplishments and permanent improvement to a team of two directors, namely Miles B. and Mark N., who have been overseeing it since 22nd September 2022. To help the directors in their tasks, this business has been utilizing the expertise of Karen S. as a secretary since September 2022.

  • Previous company's names
  • Wsp (real Estate And Infrastructure) Limited 2022-09-23
  • Capita (real Estate & Infrastructure) Limited 2020-02-21

Company staff

Miles B.

Role: Director

Appointed: 22 September 2022

Latest update: 17 February 2024

Mark N.

Role: Director

Appointed: 22 September 2022

Latest update: 17 February 2024

Karen S.

Role: Secretary

Appointed: 22 September 2022

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wsp Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Chancery Lane, WC2A 1AF and was registered as a PSC under the reg no 01383511.

Wsp Uk Limited
Address: Wsp House 70 Chancery Lane, London, WC2A 1AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies House (England And Wales)
Registration number 01383511
Notified on 22 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Property And Infrastructure Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02018542
Notified on 7 December 2021
Ceased on 22 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Property And Infrastructure Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority England & Wales - Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02018542
Notified on 21 February 2020
Ceased on 7 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-28
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 1970/01/01 location of registered inspection location was changed to 6 Devonshire Square London EC2M 4YE (AD03)
filed on: 18th, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43290 : Other construction installation
4
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