WILSHIRE OPCO UK LIMITED
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 12991656
- Last Updated: 01 Mar 2024
Company Profile
WILSHIRE OPCO UK LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in LONDON. WILSHIRE OPCO UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 6 days.
| Name | WILSHIRE OPCO UK LIMITED |
|---|---|
| Company number | 12991656 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilshire Benchmarks Topco Limited Giltspur Street, EC1A 9DD |
Dates: Wednesday, February 8, 2023 - present
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 8th Floor, 20 Farringdon Street, EC4A 4AB |
Dates: Monday, November 2, 2020 - Wednesday, February 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILSHIRE OPCO UK LIMITED | 02 Nov 2020 |
| WILSHIRE OPCO UK LIMITED | 24 Mar 2023 |
| WILSHIRE BENCHMARKS OPCO LIMITED | 03 Apr 2023 |