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WPG Registrars Limited

WPG Registrars Limited is a dormant company incorporated on 19 July 2005 with the registered office located in . WPG Registrars Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05513520
Private limited company
Age
20 years
Incorporated 19 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1973
Director • Accountant • British • Lives in England • Born in Apr 1961
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • Accountant • British • Lives in England • Born in Feb 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspired Lending Limited
Ian Jonathan Shaw, Michael Terence Baker, and 1 more are mutual people.
Active
Inspired Lending (No.1) Limited
Jonathan Winston Rose, Ian Jonathan Shaw, and 1 more are mutual people.
Active
Business Lending Residential Funding Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
Active
Jonathan Rose Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
Active
Business Lending Development Funding Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
Active
Business Lending Residential Funding 2 Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
Active
Business Lending Residential Funding 3 Limited
Michael Terence Baker and Jonathan Winston Rose are mutual people.
Active
Jewish Care
Jonathan Winston Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Ian Jonathan Shaw Resigned
12 Months Ago on 1 Nov 2024
Mr Ian Jonathan Shaw Appointed
1 Year 1 Month Ago on 24 Sep 2024
Ashit Dinesh Mithani Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 3 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Dec 2024
Termination of appointment of Ian Jonathan Shaw as a director on 1 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Ian Jonathan Shaw as a director on 24 September 2024
Submitted on 24 Sep 2024
Secretary's details changed for Ashit Dinesh Mithani on 20 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 9 Nov 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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