Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
WSP Holding UK Limited
- Incorporated
- 11 June 2012 (14 years)
- Previously known as
- Genivar UK Limited (until 8 November 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Karl Bissonnette
- Owned by
- WSP Holding 1 AB
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bissonnette, Karl
Director · Appointed 24 March 2026
Canadian
Born October 1977 (49)
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 (10 former)
24 March 2026
Appointed Bissonnette, Karl as Director
24 March 2026
Resigned Michaud, Alain as Director
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
6 March 2025
Resigned Sewell, Karen as Secretary
16 December 2024
16 December 2024
17 December 2020
17 December 2020
27 February 2020
Resigned Roy, Bruno as Director
27 February 2020
Appointed Michaud, Alain as Director
1 March 2017
1 March 2017
18 November 2016
Appointed Roy, Bruno as Director
18 November 2016
Appointed Sewell, Karen as Secretary
18 November 2016
Resigned L'Heureux, Alexandre as Director
19 June 2014
19 June 2014
19 June 2014
19 June 2014
20 August 2013
Appointed L'Heureux, Alexandre as Director
20 August 2013
Resigned Bosse, Steve as Director
15 October 2012
Appointed Bosse, Steve as Director
11 June 2012
11 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WSP Holding 1 AB
Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556894-1834
Filings 87
| 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 | |||
| 28 June 2026 | Full accounts | 31 December 2025 |
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