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Company number
08100508

WSP HOLDING UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WSP HOLDING UK LIMITED
Company number
08100508
Registered office
WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Company type
Private Limited Company
Incorporated on
11 June 2012
Status
Active
Age
14 years
Previous names
GENIVAR UK LIMITED (to 08 Nov 2013)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wsp Holding 1 Ab
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Wsp Holding 1 Ab name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2016 Person with significant control added Wsp Holding 1 Ab
08/11/2013 Registered name changed GENIVAR UK LIMITED WSP HOLDING UK LIMITED

Documents for WSP HOLDING UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WSP HOLDING UK LIMITED?
According to the official registry, the company number of WSP HOLDING UK LIMITED is 08100508.
Where is WSP HOLDING UK LIMITED registered?
The registered office is WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF.
What is the SIC code of WSP HOLDING UK LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WSP HOLDING UK LIMITED?
Wsp Holding 1 Ab is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WSP HOLDING UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WSP HOLDING UK LIMITED (08100508)

WSP HOLDING UK LIMITED is a private limited company incorporated on 11 June 2012 and registered in the United Kingdom under company number 08100508. Its registered office is at WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Wsp Holding 1 Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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