WRP Management Limited

Active04104513 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jacob Lunsingh Tonckens
Owned by
SGS 2020 Limited
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
Also at VCP (GP) Limited, Lakeside Centre Limited, SGS 2020 Holdco Limited · more companies
British
Born May 1976 (50)
Tonckens, Jacob Lunsingh
Director · Appointed 8 May 2024
American
Born July 1962 (64)
Corporate Secretary · Appointed 15 October 2020
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Officer history (41 former)
31 March 2026
Resigned Williams, Peter Wodehouse as Director
10 February 2026
Resigned Harris, Christopher Bryan as Director
16 May 2024
Appointed Williams, Peter Wodehouse as Director
16 May 2024
Appointed Harris, Christopher Bryan as Director
8 May 2024
8 May 2024
Appointed Lurie, Jonathan Matthew as Director
8 May 2024
Appointed Tonckens, Jacob Lunsingh as Director
8 May 2024
Resigned Robson, Neil Jonathan as Director
8 May 2024
Resigned Trozzi, Andrea as Director
1 December 2020
1 December 2020
Appointed Robson, Neil Jonathan as Director
1 December 2020
Resigned Breeden, Martin Richard as Director
19 November 2020
Resigned Flinn, Colin as Director
19 November 2020
Resigned Grant, Kathryn Anne as Director
19 November 2020
15 October 2020
Resigned Intu Secretariat Limited as Corporate Secretary
15 October 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
15 October 2020
Resigned Marsden, Susan as Secretary
27 August 2020
Appointed Trozzi, Andrea as Director
15 April 2020
Resigned Round, Nick as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
15 April 2020
Appointed Intu Secretariat Limited as Corporate Secretary
15 April 2020
Resigned Allen, Robert Lee as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Crosby, Sean as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Resigned Gibbes, Barbara as Director
10 June 2019
Appointed Allen, Robert Lee as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
4 September 2018
Appointed Wilkinson, Julian Nicholas as Director
4 September 2018
Appointed Round, Nick as Director
4 September 2018
Appointed Flinn, Colin as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Ellis, Martin David as Director
17 September 2014
Resigned Weir, Peter as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
3 November 2011
Appointed Weir, Peter as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
13 August 2010
Appointed Ellis, Martin David as Director
13 August 2010
Appointed Pereira, Trevor as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Grant, Kathryn Anne as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Ainsley, Jonathan Mark as Director
31 March 2009
Resigned Ellis, Martin David as Director
31 March 2009
Resigned Breeden, Martin Richard as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
9 June 2008
Resigned Wardle, Philip Duncan as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
1 March 2007
Appointed Wardle, Philip Duncan as Director
1 March 2007
Appointed Breeden, Martin Richard as Director
1 March 2007
Appointed Ainsley, Jonathan Mark as Director
1 March 2007
Appointed Grant, Kathryn Anne as Director
12 September 2006
Resigned Barton, Peter Charles as Director
21 October 2005
Resigned Badcock, Peter Colin as Director
11 October 2005
Appointed Ellis, Martin David as Director
11 October 2005
Appointed Kirby, Caroline as Director
30 September 2005
Resigned Abel, John George as Director
23 June 2004
Appointed Barton, Peter Charles as Director
3 May 2001
Appointed Smith, Aidan Christopher as Director
27 March 2001
Resigned Leslie, Douglas Ross as Director
6 December 2000
Appointed Chaldecott, Kay Elizabeth as Director
6 December 2000
Appointed Leslie, Douglas Ross as Director
6 December 2000
Appointed Cable, Richard Malcolm as Director
6 December 2000
Appointed Fischel, David Andrew as Director
6 December 2000
Appointed Badcock, Peter Colin as Director
6 December 2000
Appointed Marsden, Susan as Secretary
6 December 2000
Appointed Abel, John George as Director
6 December 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
6 December 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 November 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SGS 2020 Limited
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
28 June 2019
Ceased Intu Shopping Centres PLC — Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
20 October 2026Registration of a charge
29 September 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
11 February 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates26 November 2025
Show all 205 filings

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