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All Information about:
Name

WSP (Real Estate and Infrastructure) Limited
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
VAT ID no VAT ID available
Company No. 12475960 Show on Companies House
Previous Names
  • Capita (Real Estate & Infrastructure) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wsp Uk Limited Status: Active Notified: 22/09/2022 Companies House Number: 01383511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Property And Infrastructure Limited Status: Ceased Notified: 21/02/2020 Ceased: 07/12/2021 Companies House Number: 02018542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Property And Infrastructure Limited Status: Ceased Notified: 07/12/2021 Ceased: 22/09/2022 Companies House Number: 02018542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barnard, Miles Lawrence London, England Status: Active Notified: 22/09/2022 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pilsworth, Hannah Frances London, England Status: Active Notified: 06/03/2025 Role: Secretary
    Reilly, Paul London, England Status: Active Notified: 16/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naysmith, Mark William London, England Status: Ceased Notified: 22/09/2022 Ceased: 16/12/2024 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
    Sewell, Karen London, England Status: Ceased Notified: 22/09/2022 Ceased: 06/03/2025 Role: Secretary
    Wildgoose, Oliver Leonard London, England Status: Ceased Notified: 21/02/2020 Ceased: 18/01/2024 Date of Birth: 04/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WSP Glamorgan Consultancy Limited Status: Active Notified: 07/07/2022 Companies House Number: 06638751 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •