Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
W.P. Nominees Limited
- Incorporated
- 9 December 1983 (42 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- David Alan PearsMark Andrew PearsTrevor Steven Pears
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 30 April 1998
British
Born April 1968 (58)
Secretary · Appointed 3 August 1992
British
Director · Appointed 28 May 1992
British
Born November 1962
Director · Appointed 28 May 1992
British
Born June 1964 (62)
Officer history (6 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
26 June 2001
30 April 1998
30 April 1998
30 April 1998
30 April 1998
19 March 1996
19 March 1996
19 March 1996
19 March 1996
3 August 1992
24 June 1992
28 May 1992
28 May 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 3 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 3 December 2024 | Accounts for a dormant company | 30 April 2024 |
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