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Nom	WP Secured Limited
Adresse	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07884258 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

Mendelsohn, Jonathan Neil Status: Active Notified: 17/12/2018 Date of Birth: 12/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Pears, Daniela Claire Status: Active Notified: 17/12/2018 Date of Birth: 05/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Pears, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Pears, Trevor Steven Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowley, Nigel Status: Active Notified: 17/12/2018 Date of Birth: 10/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Shaw, Barry Michael Howard Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Wpg Treasury Limited Status: Active Notified: 03/09/2019 Companies House Number: 08478907 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bennett, William Frederick London, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary

Pears, David Alan Hampstead, London, United Kingdom Status: Active Notified: 16/12/2011 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Mark Andrew Hampstead, London, United Kingdom Status: Active Notified: 16/12/2011 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven Hampstead, London, United Kingdom Status: Active Notified: 16/12/2011 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven, Sir Hampstead, London, United Kingdom Status: Active Notified: 16/12/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 16/12/2011 Role: Director

GB Wpg Registrars Limited 30 City Road, London, United Kingdom, EC1Y 2AB Status: Ceased Notified: 16/12/2011 Ceased: 25/01/2024 Role: Corporate-Director Companies House Number: 05513520

Companies Controlled by This Company (4)

GB Masthaven Investment Limited Status: Active Notified: 27/03/2019 Companies House Number: 11554538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Montague Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07460167 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Montague Realisations LTD Status: Active Notified: 03/04/2017 Companies House Number: 10705148 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Masthaven Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Companies House Number: 09660012 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

WP Secured Limited

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Persons with Significant Control (7)

Officers (7)

Companies Controlled by This Company (4)