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Wilshire Opco UK Limited

Wilshire Opco UK Limited is an active company incorporated on 2 November 2020 with the registered office located in London, City of London. Wilshire Opco UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12991656
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (12 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
13th Floor One Angel Court
C/O Tmf Group
London
EC2R 7HJ
United Kingdom
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 13th Floor One Angel Court C/O Tmf Group 13th Floor One Angel Court C/O Tmf Group London EC2R 7HJ United Kingdom
Telephone
020 45582402
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1961
Director • Chief Of Staff • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in May 1956
Director • None • British • Lives in UK • Born in Sep 1959
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Monica Holdco (UK) Limited
Mark Stephen Makepeace and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£392K
Increased by £223K (+132%)
Turnover
Unreported
Decreased by £6.34M (-100%)
Employees
31
Increased by 31 (%)
Total Assets
£37.26M
Increased by £28.25M (+314%)
Total Liabilities
-£2.86M
Decreased by £7.54M (-73%)
Net Assets
£34.4M
Increased by £35.79M (-2579%)
Debt Ratio (%)
8%
Decreased by 107.74% (-93%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Mr Mark Stephen Makepeace Details Changed
7 Months Ago on 3 Apr 2025
Paul David Grimes Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Lawrence Reed Miller Resigned
1 Year 1 Month Ago on 24 Sep 2024
Mr Mark Stephen Makepeace Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Mr Mohammad Reza Ghassemieh Details Changed
3 Years Ago on 14 Jan 2022
Get Credit Report
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Documents
Registered office address changed from 13th Floor One Angel Court C/O Tmf Group 13th Floor One Angel Court C/O Tmf Group London EC2R 7HJ United Kingdom to 13th Floor One Angel Court C/O Tmf Group London EC2R 7HJ on 9 July 2025
Submitted on 9 Jul 2025
Registered office address changed from 13th Floor One Angel Court Angel Court London EC2R 7HJ England to 13th Floor One Angel Court C/O Tmf Group 13th Floor One Angel Court C/O Tmf Group London EC2R 7HJ on 7 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 167-169 Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF England to 13th Floor One Angel Court Angel Court London EC2R 7HJ on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 167-169 Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Mark Stephen Makepeace on 3 April 2025
Submitted on 19 May 2025
Termination of appointment of Paul David Grimes as a director on 31 December 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 27 Nov 2024
Second filing for the notification of Wilshire Benchmarks Topco Limited as a person with significant control
Submitted on 26 Nov 2024
Director's details changed for Mr Mohammad Reza Ghassemieh on 14 January 2022
Submitted on 19 Nov 2024
Repayment History
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