WILSHIRE OPCO UK LIMITED

Company 12991656 In Administration Insolvency notice Private limited company
Company age
5 years

Company overview

Incorporation date
2 November 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 14 September 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

Industry classification (SIC codes)

63990

Previous company names

WILSHIRE BENCHMARKS OPCO LIMITED

24 March 2023 - 3 April 2023

WILSHIRE OPCO UK LIMITED

2 November 2020 - 24 March 2023

Officers & directors (11)

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary

Appointed: 22 July 2021

Active

GHASSEMIEH, Mohammad Reza

Director

Appointed: 8 January 2021

Active

MAKEPEACE, Mark Stephen

Director

Appointed: 8 January 2021

Active

TOUTOUNCHI, Ali, Dr

Director

Appointed: 20 November 2023

Active

WOODS, Christopher

Director

Appointed: 15 April 2024

Active

BROWN, Emily Elizabeth

Director

Appointed: 31 August 2022 • Resigned: 24 September 2024

CHU, Chinh Phu

Director

Appointed: 2 November 2020 • Resigned: 8 January 2021

GRIMES, Paul David

Director

Appointed: 22 September 2022 • Resigned: 31 December 2024

MILLER, Lawrence Reed

Director

Appointed: 22 September 2022 • Resigned: 24 September 2024

NEWTON, Douglas Bryan

Director

Appointed: 2 November 2020 • Resigned: 8 January 2021

Recent filing history (77)

9 May 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

5 May 2026

Result of meeting of creditors

Insolvency • Form AM07

14 April 2026

Statement of administrator's proposal

Insolvency • Form AM03

12 March 2026

Registered office address changed from 13th Floor One Angel Court C/O Tmf Group London EC2R 7HJ United Kingdom to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 12 March 2026

Address • Form AD01

10 March 2026

Appointment of an administrator

Insolvency • Form AM01

5 March 2026

Part of the property or undertaking has been released and no longer forms part of charge 129916560002

Mortgage • Form MR05

5 March 2026

Part of the property or undertaking has been released and no longer forms part of charge 129916560002

Mortgage • Form MR05

5 March 2026

Part of the property or undertaking has been released and no longer forms part of charge 129916560002

Mortgage • Form MR05

5 March 2026

Part of the property or undertaking has been released and no longer forms part of charge 129916560002

Mortgage • Form MR05

5 March 2026

Part of the property or undertaking has been released and no longer forms part of charge 129916560002

Mortgage • Form MR05

26 January 2026

Registration of charge 129916560002, created on 23 January 2026

Mortgage • Form MR01

23 December 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Accounts • Form AA

23 December 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Accounts • Form PARENT_ACC

23 December 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Other • Form AGREEMENT2

23 December 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Other • Form GUARANTEE2

Persons with significant control (2)

Wilshire Benchmarks Topco Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 February 2023

Monica Holdco (Uk) Limited

Legal person

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 2 November 2020

Charges & mortgages (2)

A registered charge

Monica Holdco (Us) Inc. as Security Agent

Created: 23 January 2026 • Delivered: 26 January 2026

Outstanding

A registered charge

Ares Capital Corporation (As Administrative Agent)

Created: 8 January 2021 • Delivered: 12 January 2021

Fully satisfied

Insolvency history

In administration

Administration started: 2 March 2026

Practitioners:

Chad Griffin - Apex 3, 95 Haymarket Terrace

Daniel Conway - 2nd Floor 110 Cannon Street

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 15 November 2026

Additional information

Has charges No
Super secure PSCs No