This company is commonly known as Whcoriver Limited. The company was founded 5 years ago and was given the registration number 11996176. The firm's registered office is in LONDON. You can find them at First Floor, 3-8, Carburton Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WHCORIVER LIMITED |
|---|---|---|
| Company Number | : | 11996176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, 3-8, Carburton Street, London, England, W1W 5AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | Secretary | 13 April 2023 | Active |
| First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | Director | 17 January 2020 | Active |
| Alexander House, Universal Partners Limited, Level 3, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius, | Director | 17 January 2020 | Active |
| First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | Director | 02 February 2021 | Active |
| Alexander House, Universal Partners Limited, Level 3, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius, | Director | 17 January 2020 | Active |
| First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | Director | 13 April 2023 | Active |
| First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | Director | 15 May 2019 | Active |
| First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | Director | 12 December 2019 | Active |
| First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | Director | 17 January 2020 | Active |
| First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | Director | 18 November 2020 | Active |
| First Floor, 3-8, Carburton Street, London, England, W1W 5AJ | Director | 17 January 2020 | Active |
| Universal Partners Investments | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | Alexander House, Alexander House, Level 3, Ebene, 72201, Mauritius, |
| Nature of control | : |
|
| Mr Paul Beeke | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 3-8, Carburton Street, London, England, W1W 5AJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Incorporation | Memorandum articles. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2024-01-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-08 | Capital | Capital name of class of shares. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-21 | Capital | Legacy. | Download |
| 2023-12-21 | Insolvency | Legacy. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-30 | Capital | Capital allotment shares. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Capital | Capital allotment shares. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-16 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Change of name | Certificate change of name company. | Download |
| 2022-12-05 | Capital | Capital allotment shares. | Download |
| 2022-12-05 | Capital | Capital alter shares consolidation subdivision. | Download |
| 2022-12-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-05 | Capital | Capital name of class of shares. | Download |
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