Website & contact details
- Group website
- The site of this company’s group or brand.
WSP (Real Estate and Infrastructure) Limited
- Incorporated
- 21 February 2020 (6 years)
- Previously known as
- Capita (Real Estate & Infrastructure) Limited (until 23 September 2022)
- Industry
- Development of building projects (41100) Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wsp House70 Chancery LaneLondonWC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
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 October 1965 (61)
Director · Appointed 22 September 2022
British
Born May 1966 (60)
Officer history (6 former)
6 March 2025
Resigned Sewell, Karen as Secretary
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
16 December 2024
16 December 2024
18 January 2024
31 December 2022
Resigned Spencer, David John as Director
22 September 2022
22 September 2022
22 September 2022
22 September 2022
Appointed Sewell, Karen as Secretary
22 September 2022
21 February 2020
21 February 2020
21 February 2020
Appointed Spencer, David John as Director
21 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01383511
Former controllers (2)
22 September 2022
Ceased Capita Property and Infrastructure Limited — Owns 75–100% of shares
7 December 2021
Ceased Capita Property and Infrastructure Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Golder Associates (UK) Limited Owns 75–100% of shares
Hulley and Kirkwood Consulting Engineers Limited Owns 75–100% of shares
Hulley SFM Limited Owns 75–100% of shares
WSP (Real Estate and Infrastructure) Limited This company Owns 75–100% of shares
WSP Glamorgan Consultancy Limited Owns 50–75% of shares
WSP Real Estate Services Limited Owns 75–100% of shares
WSP Real Estate Management Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | 2020 |
|---|
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 11 March 2025 | Appointment of a secretary | |||
| 11 March 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Ashby De La Zouch
London
Liverpool
Birmingham
Belfast
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →