WPG Registrars Limited

Active05513520 Private limited company
Incorporated
19 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Elliot Simon Goldfarb
Owned by
Mark Andrew Pears
Trevor Steven Pears
Accounts type
Dormant
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goldfarb, Elliot Simon
Director · Appointed 24 February 2017
British
Born February 1972 (54)
Director · Appointed 4 February 2013
British
Born May 1973 (53)
Mithani, Ashit Dinesh
Secretary · Appointed 19 July 2007
British
Director · Appointed 19 July 2005
Irish
Born April 1961 (65)
Officer history (6 former)
1 November 2024
Resigned Shaw, Ian Jonathan as Director
24 September 2024
Appointed Shaw, Ian Jonathan as Director
2 May 2017
Resigned Cohen, Gerard Phillip as Director
24 February 2017
Appointed Goldfarb, Elliot Simon as Director
4 February 2013
Appointed Rose, Jonathan Winston as Director
20 April 2012
Resigned Edwards, Graham Henry as Director
16 March 2009
Appointed Edwards, Graham Henry as Director
19 July 2007
Resigned Baker, Michael Terence as Secretary
19 July 2007
Appointed Mithani, Ashit Dinesh as Secretary
19 July 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 July 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
19 July 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
19 July 2005
Appointed Baker, Michael Terence as Secretary
19 July 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 July 2005
Appointed Cohen, Gerard Phillip as Director
19 July 2005
Appointed Baker, Michael Terence as Director

Ownership 2 active

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

Mark Andrew Pears
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Trevor Steven Pears
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
22 July 2026Confirmation statement with no updates22 July 2026
3 October 2025Accounts for a dormant company30 April 2025
25 July 2025Confirmation statement with no updates25 July 2025
17 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

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