WILSHIRE OPCO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILSHIRE OPCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILSHIRE OPCO UK LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12991656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILSHIRE OPCO UK LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12991656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILSHIRE OPCO UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILSHIRE BENCHMARKS OPCO LIMITED (until 03/04/2023)
WILSHIRE BENCHMARKS OPCO LIMITED (until 03/04/2023)
WILSHIRE OPCO UK LIMITED (until 24/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAWRENCE REED MILLER | Sep 1971 | American | Director | 2022-09-22 | CURRENT |
MR ALI TOUTOUNCHI | Apr 1958 | British | Director | 2023-11-20 | CURRENT |
MR MARK STEPHEN MAKEPEACE | Mar 1961 | British | Director | 2021-01-08 | CURRENT |
MR PAUL DAVID GRIMES | Sep 1964 | British | Director | 2022-09-22 | CURRENT |
MR MOHAMMAD REZA GHASSEMIEH | Sep 1959 | British | Director | 2021-01-08 | CURRENT |
MRS EMILY ELIZABETH BROWN | Nov 1981 | American | Director | 2022-08-31 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-07-22 | CURRENT | ||
MR NICHOLAS TEUNON | Mar 1966 | British | Director | 2021-01-08 UNTIL 2022-08-10 | RESIGNED |
MR DOUGLAS BRYAN NEWTON | Aug 1978 | American | Director | 2020-11-02 UNTIL 2021-01-08 | RESIGNED |
MR CHINH PHU CHU | Oct 1966 | American | Director | 2020-11-02 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilshire Benchmarks Topco Limited | 2023-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Monica Holdco (Uk) Limited | 2020-11-02 - 2023-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |