WPS Acquisition Limited

Company Name	WPS Acquisition Limited
Company Status	Active
Company Number	09221338
Category	Private Limited Company
Incorporation Date	16 September 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Steven Dubrow
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	16 September 2014(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Onyx Payments Three Lincoln Centre 5430 Lbj Freeway, Suite 1050 Dallas Texas Tx 75240

Director Name	Mr Tyler Roth
Date of Birth	February 1995 (Born 29 years ago)
Nationality	American
Status	Current
Appointed	19 July 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Professional
Country of Residence	United States
Correspondence Address	17 State Street 40th Floor New York Ny 10004 United States

Director Name	Mr Adam Weinstock
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	19 July 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	17 State Street 40th Floor New York Ny 10004 United States

Director Name	Mr Monte Eric Ford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	08 February 2023(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Industry Advisor
Country of Residence	United States
Correspondence Address	810 7th Avenue 26th Floor New York, 10019-5818 New York United States

Director Name	Mr William Nolan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	500 Boylston Street Suite 1350 Boston Ma 02116

Director Name	Mr Todd Ofenloch
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	500 Boylston Street Suite 1350 Boston Massachusetts Ma 02116

Director Name	Mr Alan Jeffrey Carr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	410 Park Avenue, Suite 900 New York 10022

Director Name	Mr Strother Scott
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2021(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr William Archer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2022(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2023)
Role	Banker
Country of Residence	United States
Correspondence Address	Brightwood Capital Advisors 810 7th Ave New York Ny 10019 United States

Director Name	Mr Ben Brazil
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 July 2022(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bruton Street London W1J 6QF

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

5 May 2023	Delivered on: 19 May 2023 Persons entitled: Goldman Sachs Specialty Lending Group, L.P. Broad Street Credit Holdings, Llc Philip Street Middle Market Lending Fund, Llc Goldman Sachs Bank Usa Classification: A registered charge Outstanding
6 February 2023	Delivered on: 8 February 2023 Persons entitled: Goldman Sachs Specialty Lending Group, L.P. Classification: A registered charge Outstanding

Filing History

8 February 2021	Change of details for Pegasus Business Intelligence (Uk) Limited as a person with significant control on 11 September 2017 (2 pages)
20 November 2020	Memorandum and Articles of Association (19 pages)
20 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 November 2020	Appointment of Mr Alan Jeffrey Carr as a director on 29 October 2020 (2 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
19 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
13 December 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 4 More London Riverside London SE1 2AU on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 4 More London Riverside London SE1 2AU on 13 December 2016 (1 page)
21 October 2016	Registered office address changed from 71 Queen Victoria Street 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 21 October 2016 (1 page)
21 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 October 2016	Registered office address changed from 71 Queen Victoria Street 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 21 October 2016 (1 page)
21 June 2016	Full accounts made up to 31 December 2015 (13 pages)
21 June 2016	Full accounts made up to 31 December 2015 (13 pages)
27 April 2016	Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 71 Queen Victoria Street 71 Queen Victoria Street London EC4V 4BE on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 71 Queen Victoria Street 71 Queen Victoria Street London EC4V 4BE on 27 April 2016 (1 page)
29 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
14 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
14 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 100 (24 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 100 (24 pages)

WPS Acquisition Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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