WSP HOLDING UK LIMITED

Company number 08100508 ·

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Overview

Company type
Private Limited Company
Incorporated
2012-06-11
Registered office
Wsp House, 70 Chancery Lane, London, WC2A 1AF
Postcode
WC2A 1AF
Capital
184 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-06
Next due by
2027-01-20
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 9 resigned

Karl BISSONNETTE Director
Appointed 2026-03-24
Appointed 2025-03-06
Appointed 2024-12-16
Appointed 2017-03-01
NONE Appointed 2014-06-19

View all officers and resignations →

Group structure

Controlled by Wsp Holding 1 Ab (556894-1834) — since 2016-09-08

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
GENIVAR UK LIMITED2013-11-08

Previous registered addresses 1

AddressChanged on
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM2014-06-20

Among its peers

Among the oldest 25%

of 3,362 similar companies in WC, trading since 2012

37 companies are registered at this postcode →

The class of 2012

52%

of the 1,979 companies in this sector incorporated in 2012 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.