CompaniesInTheUK

WP SECURED LIMITED

Company number 07884258 ·

Active

8 active · persons with significant control

Wpg Treasury Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-03
Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8478907
Country registered
United Kingdom

Wpg Treasury Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-03
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8478907
Country registered
United Kingdom

Lord Jonathan Neil Mendelsohn

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-17
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 146 New Cavendish Street, London, W1W 6YQ, United Kingdom

Mr Nigel Rowley

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-17
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hcr Law, Wtw Tower 20th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

Lady Daniela Claire Pears

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-17
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

Mr Mark Andrew Pears

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Sir Trevor Steven Pears

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Mr Barry Michael Howard Shaw

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom