All Information about:

Name	WSP European Holdings Limited
Address	Wsp House 70 Chancery Lane London WC2A 1AF
VAT ID	no VAT ID available
Company No.	04121721 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	WSP International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Wsp Uk Limited Status: Active Notified: 08/12/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barnard, Miles Lawrence London Status: Active Notified: 01/03/2017 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pilsworth, Hannah Frances London Status: Active Notified: 06/03/2025 Role: Secretary

Sewell, Karen Anne London Status: Active Notified: 16/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naysmith, Mark William London Status: Ceased Notified: 15/12/2016 Ceased: 16/12/2024 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British

Sewell, Karen Anne London Status: Ceased Notified: 15/12/2016 Ceased: 06/03/2025 Role: Secretary

Companies Controlled by This Company (2)

GB WSP Environment & Infrastructure Solutions UK Limited Status: Active Notified: 21/09/2022 Companies House Number: 02190074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WSP Remediation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02623378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

WSP European Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)