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Activities of other holding companies n.e.c. · London

WSP Group Holdings

WSP Group Holdings Limited

ActiveCompany only15 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Shares
    Statement by Directors (and 1 more like it since 20 September 2011)
  2. Shares
    Statement of capital on 30 October 2026 · GBP 1,427 (and 1 more like it since 20 September 2011)
  3. Notice
    Solvency Statement dated 29/10/26
  4. Filing
    Resolutions (and 3 more like it since 20 September 2011)
  5. Shares
    Statement of capital following an allotment of shares on 3 August 2026 · GBP 1,427 (and 12 more like it since 20 September 2011)
  6. Accounts
    Full accounts made up to 31 December 2025
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
  9. Directors
    Termination of appointment of Karen Anne Sewell as a secretary on 6 March 2025
  10. Directors
    Appointment of Mrs Karen Anne Sewell as a director on 16 December 2024
  11. Directors
    Termination of appointment of Mark William Naysmith as a director on 16 December 2024
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 25 earlier
    1. Address
      Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (and 2 more like it since 5 October 2015)
    2. Accounts
      Full accounts made up to 31 December 2022
    3. Address
      Register(s) moved to registered inspection location (and 2 more like it since 10 October 2014)
    4. Address
      Register inspection address has been changed (and 2 more like it since 10 October 2014)
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Accounts
      Full accounts made up to 31 December 2019
    8. Accounts
      Full accounts made up to 31 December 2018
    9. Accounts
      Full accounts made up to 31 December 2017
    10. Accounts
      Full accounts made up to 31 December 2016
    11. Ownership
      Notification of Wsp Group Limited as a person with significant control on 6 April 2016
    12. Charges
      Satisfaction of charge 4 in full
    13. Charges
      Satisfaction of charge 5 in full
    14. Charges
      Satisfaction of charge 077735990006 in full
    15. Directors
      Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
    16. Directors
      Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
    17. Directors
      Appointment of Karen Anne Sewell as a secretary on 15 December 2016
    18. Directors
      Appointment of Mr Mark William Naysmith as a director on 15 December 2016
    19. Directors
      Termination of appointment of Sally Partridge as a secretary on 15 December 2016
    20. Accounts
      Full accounts made up to 31 December 2015
    21. Directors
      Appointment of Sally Partridge as a secretary on 31 January 2016
    22. Directors
      Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
    23. Directors
      Appointment of Mr Nikolas William Weston as a secretary on 16 September 2015
    24. Accounts
      Full accounts made up to 31 December 2014
    25. Accounts
      Amended full accounts made up to 31 December 2013

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does WSP Group Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does WSP Group Holdings make?

Answered in the full report

›Is WSP Group Holdings profitable?

WSP Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns WSP Group Holdings?

Its directors are Hannah Frances Pilsworth, Miles Lawrence Barnard, Karen Anne Sewell. Its owners are shown to subscribers.

›Where is WSP Group Holdings based?

Its registered office is Wsp House, 70 Chancery Lane, London, WC2A 1AF, in London.

›When was WSP Group Holdings founded?

WSP Group Holdings Limited was incorporated on 14 September 2011.

›Is WSP Group Holdings still trading?

The register lists WSP Group Holdings Limited as active.

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