Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
WSP Group Limited
- Incorporated
- 1 June 1987 (39 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- WSP Holding UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Pilsworth, Hannah Frances
Secretary · Appointed 6 March 2025
Director · Appointed 16 December 2024
British
Born December 1975 (50)
Director · Appointed 1 March 2017
British
Born May 1966 (60)
Officer history (40 former)
6 March 2025
Resigned Sewell, Karen Anne as Secretary
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
16 December 2024
16 December 2024
17 December 2020
17 December 2020
2 March 2017
1 March 2017
15 December 2016
Resigned Partridge, Sally as Secretary
15 December 2016
Appointed Sewell, Karen Anne as Secretary
31 January 2016
Appointed Partridge, Sally as Secretary
31 January 2016
Resigned Weston, Nikolas William as Secretary
1 October 2015
Appointed Weston, Nikolas William as Secretary
20 October 2014
20 October 2014
31 December 2013
30 November 2012
Resigned Applegren, Rikard as Director
31 October 2012
24 September 2012
1 August 2012
Resigned Barlow, Ian Edward as Director
1 August 2012
1 August 2012
1 August 2012
1 August 2012
1 September 2011
Appointed Barlow, Ian Edward as Director
1 September 2011
22 February 2011
1 January 2011
1 January 2011
21 June 2010
1 June 2010
Appointed Applegren, Rikard as Director
1 June 2010
6 May 2009
2 March 2009
1 January 2009
31 December 2008
31 August 2006
Resigned Erseus, Thomas Erik Torsten as Director
1 January 2006
1 January 2006
1 January 2006
1 January 2006
31 December 2005
30 August 2005
30 August 2005
30 September 2003
Resigned Akesson, Jan Gunnar as Director
1 July 2003
10 January 2003
1 January 2003
27 March 2002
29 May 2001
Appointed Akesson, Jan Gunnar as Director
29 May 2001
Appointed Erseus, Thomas Erik Torsten as Director
31 December 1998
31 December 1998
1 July 1997
30 April 1997
7 April 1997
1 March 1995
14 March 1994
14 March 1994
14 March 1994
9 November 1993
9 November 1993
9 November 1993
9 November 1993
5 November 1993
5 November 1993
Resigned Byles, Peter Scott as Director
5 November 1993
5 November 1993
5 November 1993
5 November 1993
5 November 1993
1 July 1993
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WSP Holding UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Group structure 18 companies
Ownership group derived from the Companies House PSC register
WSP Group Limited This company
Ricardo Investments Limited Owns 75–100% of shares
Power Planning Associates Limited Owns 75–100% of shares
Ricardo Asia Limited Owns 75–100% of shares
Ricardo Innovations Limited Owns 75–100% of shares
Ricardo Rail Limited Owns 75–100% of shares
Ricardo-Aea Limited Owns 75–100% of shares
WSP Assurance Limited Owns 75–100% of shares
Ricardo Emea Limited Owns 75–100% of shares
Ricardo Limited Owns 75–100% of shares
Ricardo UK Limited Owns 75–100% of shares
Ricardo Consulting Engineers Limited Owns 75–100% of shares
Filings 478
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 11 March 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Claverton Down
Sheffield
London
London,
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →