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UK company intelligence
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Company profile

WP Secured Limited

WP Secured Limited is a UK company with status active founded in 2011.

CRN
07884258
Founded
2011
Age
14

Overview

Legal name
WP SECURED LIMITED
Region
Unknown
Registered address
12TH FLOOR ALDGATE TOWER
2 LEMAN STREET
LONDON
UNITED KINGDOM
E1W 9US
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 9
1
Company Active LTD
WP Secured Limited
CRN 07884258
2
Direct controller Active LTD
WPG Treasury Limited
CRN 08478907
3
Intermediate controller Active LTD
William Pears Group of Companies Limited(The)
CRN 00556533
4
Intermediate controller Active LTD
William Pears Group Investments Limited
CRN 08480904
5
Intermediate controller Active LTD
William Pears Group Limited
CRN 08476364
6
Ultimate controller
00002106
CRN 00002106

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

29 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Appoint Corporate Director Company With Name Date

Officers

AP02 | Transaction MzQ0MzU3MTA4MWFkaXF6a2N4

Published 15 Nov 2024 02:08

16 Dec
2011

Incorporated

Inception

Company registered at Companies House