# WP Secured Limited

## Details

- **Company number:** [07884258](https://find-and-update.company-information.service.gov.uk/company/07884258)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2011
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 16 Dec 2011 |  |
| PEARS, David Alan | director | 16 Dec 2011 |  |
| PEARS, Mark Andrew | director | 16 Dec 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpg Treasury Limited | ownership-of-shares-75-to-100-percent | 3 Sep 2019 |  |
| Mr Nigel Rowley | voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Lord Jonathan Neil Mendelsohn | voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Lady Daniela Claire Pears | voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Mr Barry Michael Howard Shaw | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Mark Andrew Pears | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£4,134,030 | £1,578,130 | 3 |
| 30 Sep 2024 | -£1,513,141 | £80,868 | 3 |
| 30 Sep 2023 | -£16,983,679 | £175,765 | 3 |
| 30 Sep 2022 | -£8,657,501 | £28,594 | 3 |
| 30 Apr 2021 | -£1,513,155 | £105,598 | 3 |
| 30 Apr 2020 | £12,951,708 | £64,473 | 3 |
| 30 Apr 2019 | £14,260,201 | £5,816 | - |
| 30 Apr 2018 | £9,955,964 | £1,565 | - |



## Owned by

WP Secured Limited → [WPG Treasury Limited](/company/08478907) → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)



## Controls

- [Masthaven Investment Limited](/company/11554538) (11554538)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Woodville Properties Limited](/company/04438331)
- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

223 companies are registered at this address - likely a registration agent.