WILSHIRE OPCO UK LIMITED
Active - Accounts Filed
General Information
NAME
WILSHIRE OPCO UK LIMITED
COMPANY NUMBER
12991656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2023
03/04/2023
WILSHIRE BENCHMARKS OPCO LIMITED
View all previous names
LONDON
EC2R 7HJ
1
Giltspur Street
London
EC1A 9DD
Telephone: 45582402
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Telephone: 45582402
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | Lawrence Reed Miller (930041175) has left the board |
| 25/10/2024 | Emily Elizabeth Brown (929973997) has left the board |
Credit Risk Overview
Want to learn more about WILSHIRE OPCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSHIRE OPCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSHIRE OPCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 22/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) 22/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | Lawrence Reed Miller (930041175) has left the board |
| 25/10/2024 | Emily Elizabeth Brown (929973997) has left the board |
| 15/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Christopher Woods (932231829) Appointed |
| 22/11/2023 | New Board Member Ali Toutounchi (931614458) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 26/02/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Lawrence Reed Miller (930041175) Appointed |
| 28/09/2022 | New Board Member Paul David Grimes (906576162) Appointed |
| 14/09/2022 | New Board Member Mark Stephen Makepeace (927771998) Appointed |
| 07/09/2022 | New Board Member Emily Elizabeth Brown (929973997) Appointed |
| 26/08/2022 | Mr Nicholas Teunon (927910982) has left the board |
| 02/02/2021 | New Board Member Mark Makepece (927910971) Appointed |
| 02/02/2021 | Chinh Phu Chu (927598278) has left the board |
| 02/02/2021 | New Board Member Mr Nicholas Teunon (927910982) Appointed |
| 02/02/2021 | New Board Member Mohammad Reza Ghassemieh (917387974) Appointed |
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