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WSP Capital Lending 1 Ltd

WSP Capital Lending 1 Ltd is an active company incorporated on 22 June 2024 with the registered office located in London, Greater London. WSP Capital Lending 1 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15794650
Private limited company
Age
1 year 3 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (3 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 March 2026 (5 months remaining)
Address
51 Marloes Road
London
W8 6LA
England
Address changed on 27 Dec 2024 (9 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1994
WSP Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equity Capital Investments Ltd
George Wall is a mutual person.
Active
WSP Capital Ltd
George Wall is a mutual person.
Active
Financials
WSP Capital Lending 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Charge Satisfied
2 Months Ago on 22 Jul 2025
New Charge Registered
2 Months Ago on 17 Jul 2025
Mr George Wall Details Changed
4 Months Ago on 25 May 2025
Wsp Capital Ltd (PSC) Details Changed
4 Months Ago on 25 May 2025
New Charge Registered
8 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 27 Dec 2024
Incorporated
1 Year 3 Months Ago on 22 Jun 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 24 Jul 2025
Satisfaction of charge 157946500001 in full
Submitted on 22 Jul 2025
Registration of charge 157946500002, created on 17 July 2025
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Statement of company's objects
Submitted on 4 Jun 2025
Change of details for Wsp Capital Ltd as a person with significant control on 25 May 2025
Submitted on 25 May 2025
Director's details changed for Mr George Wall on 25 May 2025
Submitted on 25 May 2025
Registration of charge 157946500001, created on 22 January 2025
Submitted on 28 Jan 2025
Repayment History
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