WP SECURED LIMITED

Incorporated on 16 December 2011 and registered in England and Wales, WP SECURED LIMITED remains an active private limited company, now trading for 14 years. Its registered office is at 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activity is other credit granting n.e.c. (SIC 64929).

It is controlled by Wpg Treasury Limited, which holds 75-100% of the shares. Lady Daniela Claire Pears is a person with significant control who holds 25-50% of the voting rights. Mr Nigel Rowley is a person with significant control who holds 25-50% of the voting rights. Lord Jonathan Neil Mendelsohn is a person with significant control who holds 25-50% of the voting rights. Mr Mark Andrew Pears is a person with significant control who holds 25-50% of the voting rights. Sir Trevor Steven Pears is a person with significant control who holds 25-50% of the voting rights. Mr Barry Michael Howard Shaw is a person with significant control who holds 50-75% of the voting rights and has the right to appoint and remove directors. The board consists of four British directors: PEARS, David Alan (appointed 16 December 2011), PEARS, Mark Andrew (appointed 16 December 2011), PEARS, Trevor Steven, Sir (appointed 16 December 2011) and WPG REGISTRARS LIMITED (appointed 15 November 2024). BENNETT, William Frederick serves as company secretary (appointed 15 March 2013). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 30 March 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. 68 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 25 June 2026.