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Company profile

WP Secured Limited

UK company 07884258, incorporated on 16 December 2011.

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

Company number
07884258
Incorporated
16 Dec 2011
Companies House status
Active

Company identity

Founded / incorporated
16 December 2011

Company number 07884258

Verify at Companies House
Legal name
WP SECURED LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
12TH FLOOR ALDGATE TOWER
2 LEMAN STREET
LONDON
UNITED KINGDOM
E1W 9US
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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

25 Jun
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzUyODQ3Nzc5MmFkaXF6a2N4

Published 25 Jun 2026 08:59

15 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

16 Dec
2011

Incorporated

Inception

Company registered at Companies House