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Nom

Whisper Holdco Limited
Adresse
10 Fleet Place
London
EC4M 7QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10267556 Show on Companies House
Statut de SociétéDissolved
Fondé7 juillet 2016
AccountsFULL
last accounts made up to 31 janvier 2019
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Whisper Topco Limited Status: Active Notified: 17/08/2016 Companies House Number: 10266808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carleton, Henry Cowburn Savage Status: Ceased Notified: 07/07/2016 Ceased: 17/08/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Clarke, Peter Manchester, England Status: Active Notified: 17/08/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgee, Joseph William London Status: Active Notified: 29/05/2019 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Ranald Rory Henderson London Status: Active Notified: 04/03/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingston, Louise London, England Status: Ceased Notified: 17/08/2016 Ceased: 21/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Four Eyes Insight Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 08712662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag Four Eyes Insight Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 08712662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag Four Eyes Insight Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 08712662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •