Introduction
Watch Company
W
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED is an active company incorporated on 21 February 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED was registered 6 years ago.(SIC: 41100, 43290)
Status
active
Active since 6 years ago
Company No
12475960
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
From: 21 February 2020To: 23 September 2022
Address
Wsp House 70 Chancery Lane London, WC2A 1AF,
Previous Addresses
65 Gresham Street London EC2V 7NQ England
From: 25 September 2020To: 22 September 2022
, 30 Berners Street, London, W1T 3LR
From: 21 February 2020To: 25 September 2020
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
PILSWORTH, Hannah Frances
Active70 Chancery Lane, LondonWC2A 1AF
Secretary
Appointed 06 Mar 2025
PILSWORTH, Hannah Frances
70 Chancery Lane, LondonWC2A 1AF
Secretary
06 Mar 2025
Active
BARNARD, Miles Lawrence
Active70 Chancery Lane, LondonWC2A 1AF
Born May 1966
Director
Appointed 22 Sept 2022
BARNARD, Miles Lawrence
70 Chancery Lane, LondonWC2A 1AF
Born May 1966
Director
22 Sept 2022
Active
REILLY, Paul
Active70 Chancery Lane, LondonWC2A 1AF
Born October 1965
Director
Appointed 16 Dec 2024
REILLY, Paul
70 Chancery Lane, LondonWC2A 1AF
Born October 1965
Director
16 Dec 2024
Active
SEWELL, Karen
Resigned70 Chancery Lane, LondonWC2A 1AF
Secretary
Appointed 22 Sept 2022
Resigned 06 Mar 2025
SEWELL, Karen
70 Chancery Lane, LondonWC2A 1AF
Secretary
22 Sept 2022
Resigned 06 Mar 2025
Resigned
CAPITA GROUP SECRETARY LIMITED
ResignedGresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 21 Feb 2020
Resigned 22 Sept 2022
CAPITA GROUP SECRETARY LIMITED
Gresham Street, LondonEC2V 7NQ
Corporate secretary
21 Feb 2020
Resigned 22 Sept 2022
Resigned
NAYSMITH, Mark William
Resigned70 Chancery Lane, LondonWC2A 1AF
Born December 1966
Director
Appointed 22 Sept 2022
Resigned 16 Dec 2024
NAYSMITH, Mark William
70 Chancery Lane, LondonWC2A 1AF
Born December 1966
Director
22 Sept 2022
Resigned 16 Dec 2024
Resigned
SPENCER, David John
Resigned70 Chancery Lane, LondonWC2A 1AF
Born December 1970
Director
Appointed 21 Feb 2020
Resigned 31 Dec 2022
SPENCER, David John
70 Chancery Lane, LondonWC2A 1AF
Born December 1970
Director
21 Feb 2020
Resigned 31 Dec 2022
Resigned
WILDGOOSE, Oliver Leonard
Resigned70 Chancery Lane, LondonWC2A 1AF
Born April 1978
Director
Appointed 21 Feb 2020
Resigned 18 Jan 2024
WILDGOOSE, Oliver Leonard
70 Chancery Lane, LondonWC2A 1AF
Born April 1978
Director
21 Feb 2020
Resigned 18 Jan 2024
Resigned
CAPITA CORPORATE DIRECTOR LIMITED
ResignedGresham Street, LondonEC2V 7NQ
Corporate director
Appointed 21 Feb 2020
Resigned 22 Sept 2022
CAPITA CORPORATE DIRECTOR LIMITED
Gresham Street, LondonEC2V 7NQ
Corporate director
21 Feb 2020
Resigned 22 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wsp Uk Limited
Active70 Chancery Lane, LondonWC2A 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Wsp Uk Limited
70 Chancery Lane, LondonWC2A 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Gresham Street, LondonEC2V 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Ceased 22 Sept 2022
Capita Property And Infrastructure Limited
Gresham Street, LondonEC2V 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Ceased 22 Sept 2022
Ceased
Gresham Street, LondonEC2V 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Ceased 07 Dec 2021
Capita Property And Infrastructure Limited
Gresham Street, LondonEC2V 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2020
Ceased 07 Dec 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
3 April 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
3 April 2024
15 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
18 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 April 2023
17 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 April 2023
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 September 2022
23 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2022
22 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
22 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
21 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
13 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2021
31 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 December 2020
6 October 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 October 2020
6 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2020
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020
30 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2020
17 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 June 2020