Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
WSP Group Holdings Limited
- Incorporated
- 14 September 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- WSP Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (8 former)
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
6 March 2025
Resigned Sewell, Karen Anne as Secretary
16 December 2024
16 December 2024
2 March 2017
1 March 2017
15 December 2016
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
16 September 2015
Appointed Weston, Nikolas William as Secretary
20 October 2014
20 October 2014
31 December 2013
Resigned Bisset, Graham Ferguson as Secretary
31 October 2012
14 September 2011
14 September 2011
Appointed Bisset, Graham Ferguson as Secretary
14 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WSP Group 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
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Insolvency filing | |||
| 30 October 2026 | Share capital filing | |||
| 30 October 2026 | Statement of capital | |||
| 30 October 2026 | Resolutions | |||
| 11 September 2026 | Confirmation statement with updates | 5 September 2026 |
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