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 - LONDON

This company is listed in the following categories:
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 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

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