Wilshire Advisors UK Limited

Active14541353 Private limited company
Incorporated
14 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Angel Court
13th Floor
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
American
Born December 1974 (51)
Officer history (1 former)
20 January 2026
Appointed Schwarz, Jason as Director
20 January 2026
Resigned Makepeace, Mark Stephen as Director
14 December 2022
Appointed Makepeace, Mark Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12986934
Former controllers (1)
23 March 2023
Ceased Wilshire Opco UK Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wilshire - Bbi UK VC Co-Invest Founder GP LLP Right to 75–100% of surplus assets
Wilshire - Bbi UK VC Co-Invest Founder LP Part right to 75–100% of surplus assets
Wilshire - Bbi UK VC Co-Invest GP LLP Right to 75–100% of surplus assets
Wilshire Advisors UK Limited This company Owns 75–100% of shares
Wilshire Benchmarks Topco Limited In administrationOwns 50–75% of shares
Wilshire Opco UK Limited In administrationOwns 75–100% of shares
XTP Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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