WILSHIRE OPCO UK LIMITED - LONDON


Company Profile Company Filings

Overview

WILSHIRE OPCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILSHIRE OPCO UK LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12991656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILSHIRE OPCO UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILSHIRE BENCHMARKS OPCO LIMITED (until 03/04/2023)
WILSHIRE OPCO UK LIMITED (until 24/03/2023)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WOODS May 1956 British Director 2024-04-15 CURRENT
MR ALI TOUTOUNCHI Apr 1958 British Director 2023-11-20 CURRENT
LAWRENCE REED MILLER Sep 1971 American Director 2022-09-22 CURRENT
MR MARK STEPHEN MAKEPEACE Mar 1961 British Director 2021-01-08 CURRENT
MR PAUL DAVID GRIMES Sep 1964 British Director 2022-09-22 CURRENT
MR MOHAMMAD REZA GHASSEMIEH Sep 1959 British Director 2021-01-08 CURRENT
MRS EMILY ELIZABETH BROWN Nov 1981 American Director 2022-08-31 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-07-22 CURRENT
MR DOUGLAS BRYAN NEWTON Aug 1978 American Director 2020-11-02 UNTIL 2021-01-08 RESIGNED
MR CHINH PHU CHU Oct 1966 American Director 2020-11-02 UNTIL 2021-01-08 RESIGNED
MR NICHOLAS TEUNON Mar 1966 British Director 2021-01-08 UNTIL 2022-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilshire Benchmarks Topco Limited 2023-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Monica Holdco (Uk) Limited 2020-11-02 - 2023-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FTSE INTERNATIONAL LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
FTSE INTERNATIONAL (FRANCE) LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FTSE (JAPAN) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
FTSE FIXED INCOME EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FTSE (AUSTRALIA) LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FTSE INTERNATIONAL (ITALY) LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JAGUAR WHITE LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LSEG REGULATORY REPORTING LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
BREAKRIDGE LIMITED DUNSTABLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MONICA HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WILSHIRE ADVISORS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WILSHIRE BENCHMARKS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SINGAPORE EXCHANGE LIMITED SINGAPORE SINGAPORE Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCCUPATIONAL HEALTH CARE LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
NVIDIA LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NVIDIA DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 26120 - Manufacture of loaded electronic boards
LANZATECH DRAGON SPV A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 23140 - Manufacture of glass fibres
LANZATECH DRAGON SPV G LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 23140 - Manufacture of glass fibres
BOND BRAND LOYALTY UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
CHAGEE HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NSCG CHEMISTRY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CANTERBURY FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GLOBALFINERY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet