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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
- 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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