WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
Development of building projects
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
Wsp House 70 Chancery Lane London WC2A 1AF England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£1.34M
Net Assets
£6.02M
Total Liabilities
£1.76M
Turnover
£903.21k
Employees
N/A
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Hannah Frances Pilsworth | Secretary | Active |
| Miles Lawrence Barnard | Director | Active |
| Paul Reilly | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wsp Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Capita Property And Infrastructure Limited
Ceased 7 Dec 2021
Capita Property And Infrastructure Limited
Ceased 22 Sept 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
| 11 Mar 2025 | Officers | Termination of Karen Sewell as director on 2025-03-06 | View(1 page) |
| 11 Mar 2025 | Officers | Appointment of Hannah Frances Pilsworth as director on 2025-03-06 | View(2 pages) |
| 21 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-20 with no updates | View(3 pages) |
| 18 Dec 2024 | Officers | Appointment of Mr Paul Reilly as director on 2024-12-16 | View(2 pages) |
Appointment of Hannah Frances Pilsworth as director on 2025-03-06
Confirmation statement made on 2025-02-20 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 5 Sept 2025
Termination of Karen Sewell as director on 2025-03-06
11 months ago on 11 Mar 2025
Appointment of Hannah Frances Pilsworth as director on 2025-03-06
11 months ago on 11 Mar 2025
Confirmation statement made on 2025-02-20 with no updates
12 months ago on 21 Feb 2025
Appointment of Mr Paul Reilly as director on 2024-12-16
1 years ago on 18 Dec 2024