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WHDS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whds Llp. The company was founded 11 years ago and was given the registration number OC389016. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:WHDS LLP
Company Number:OC389016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Designated Member15 July 2021Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member06 November 2013Active
Kings Lodge, London Road, West Kingsdown, TN15 6AR

Llp Designated Member12 September 2016Active
Cawley Place, 15 Cawley Road, Chichester, England, PO19 1UZ

Corporate Llp Designated Member27 February 2017Active
Kings Lodge, London Road, West Kingsdown, TN15 6AR

Llp Member06 November 2013Active

People with Significant Control

Mr Ian James Andrew Young
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Mr Georgios Kampouridis
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:American
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Lagrange Capital Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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