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WILSHIRE OPCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilshire Opco Uk Limited. The company was founded 4 years ago and was given the registration number 12991656. The firm's registered office is in LONDON. You can find them at Suite 4.13, 23 Austin Friars, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILSHIRE OPCO UK LIMITED
Company Number:12991656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 4.13, 23 Austin Friars, London, London, United Kingdom, EC2N 2QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary22 July 2021Active
Landmark, 1 Giltspur Street, London, United Kingdom, EC1A 9DD

Director31 August 2022Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director08 January 2021Active
Landmark, 1 Giltspur Street, London, United Kingdom, EC1A 9DD

Director22 September 2022Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director08 January 2021Active
Landmark, 1 Giltspur Street, London, United Kingdom, EC1A 9DD

Director22 September 2022Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director20 November 2023Active
Suite 4.13, 23 Austin Friars, London, United Kingdom, EC2N 2QP

Director02 November 2020Active
Suite 4.13, 23 Austin Friars, London, United Kingdom, EC2N 2QP

Director02 November 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director08 January 2021Active

People with Significant Control

Wilshire Benchmarks Topco Limited
Notified on:08 February 2023
Status:Active
Country of residence:England
Address:1, Giltspur Street, London, England, EC1A 9DD
Nature of control:
  • 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
Notified on:02 November 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 8th Floor, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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