WT UK OPCO 2 LIMITED
06523336 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 16 Mar 2027 (last filed 2 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WT UK OPCO 2 LIMITED
06523336Active· Ltd· England Wales· 2008-03-04Incorporated 2008-03-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MANRIQUE CHARRO, Jorge· DirectorAppointed 2022-09-23
- ROBERTS, Caroline Mary· DirectorResigned 2022-09-23
- ISRAR, Qasim Raza· DirectorAppointed 2022-05-31
- MYERS, Jason David· DirectorResigned 2022-05-31
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-04-08
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ISRAR, Qasim Raza
Director
- Appointed
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MANRIQUE CHARRO, Jorge
Director
- Appointed
- 2022-09-23
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 12/1986
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GORDON, Iain
Secretary
- Appointed
- 2008-08-29
- Resigned
- 2009-02-17
- Nationality
- British
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MILLIKEN, Alistair
Secretary
- Appointed
- 2008-05-16
- Resigned
- 2008-08-29
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-08-31
- Resigned
- 2015-04-30
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-03-04
- Resigned
- 2008-05-16
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OCORIAN (UK) LIMITED
Corporate Secretary
- Appointed
- 2015-04-30
- Resigned
- 2020-04-08
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STATE STREET SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2012-08-31
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CASH, Mark John
Director
- Appointed
- 2008-05-16
- Resigned
- 2009-06-11
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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CRABTREE, Michael Andrew
Director
- Appointed
- 2012-08-31
- Resigned
- 2013-11-07
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 12/1956
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CROCKETT, Keith Russell
Director
- Appointed
- 2013-11-07
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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DRYDEN, Rachel
Director
- Appointed
- 2009-05-27
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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FRANTZ, Edward A
Director
- Appointed
- 2009-01-05
- Resigned
- 2011-09-06
- Nationality
- United States
- Residence
- Usa
- Born
- 08/1960
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GOODEY, John Anthony
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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HARPER, Jonathan Mark
Director
- Appointed
- 2012-01-20
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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IBELE, Erin Carol
Director
- Appointed
- 2013-01-09
- Resigned
- 2016-04-01
- Nationality
- American
- Residence
- Usa
- Born
- 12/1961
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MARSH, David
Director
- Appointed
- 2008-05-16
- Resigned
- 2009-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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MAYR, Lisa-Beth
Director
- Appointed
- 2008-10-02
- Resigned
- 2009-01-05
- Nationality
- American
- Residence
- United States
- Born
- 10/1967
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MILLER, Jeffrey Herman
Director
- Appointed
- 2012-08-31
- Resigned
- 2013-11-07
- Nationality
- Us Citizen
- Residence
- United States Of America
- Born
- 01/1960
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MILSTEIN, Paul Scott
Director
- Appointed
- 2008-05-16
- Resigned
- 2009-12-22
- Nationality
- United States
- Residence
- Usa
- Born
- 03/1957
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MYERS, Jason David
Director
- Appointed
- 2020-12-11
- Resigned
- 2022-05-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1981
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POPE, James Sulkirk
Director
- Appointed
- 2008-05-16
- Resigned
- 2008-10-02
- Nationality
- United States
- Born
- 07/1949
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ROBERTS, Caroline Mary
Director
- Appointed
- 2016-04-01
- Resigned
- 2022-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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SKIVER, Justin Reynolds
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-12-11
- Nationality
- American
- Residence
- England
- Born
- 03/1977
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SKIVER, Justin
Director
- Appointed
- 2013-11-07
- Resigned
- 2016-04-01
- Nationality
- American
- Residence
- Ohio, Usa
- Born
- 05/1977
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MITRE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2008-03-04
- Resigned
- 2008-05-16
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