UKBizDB.co.uk

WHEB LLP

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

This company is commonly known as Wheb Llp. The company was founded 15 years ago and was given the registration number OC339018. The firm's registered office is in LONDON. You can find them at 7 Cavendish Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:WHEB LLP
Company Number:OC339018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:7 Cavendish Square, London, England, W1G 0PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Burleigh Park, Cobham, England, KT11 2DU

Llp Designated Member28 July 2008Active
70 Gladsmuir Road, London, , N19 3JU

Llp Designated Member28 July 2008Active
23, Hanover Square, London, England, W1S 1JB

Llp Member28 July 2008Active
18 Heimstattenallee, Planegg, Germany,

Llp Member08 November 2012Active
7, Little Chester Street, London, SW1X 7AL

Llp Member28 July 2008Active
12, Oakhill Avenue, London, England, NW3 7RE

Llp Member08 November 2012Active
146-148, Freston Road, London, United Kingdom, W10 6TR

Llp Member08 November 2012Active
Nerine Chambers, PO BOX 905 Quastisky Building,, Road Town Tortola, Virgin Islands, British,

Corporate Llp Member08 November 2012Active
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Channel Islands, JE1 4TR

Corporate Llp Member07 January 2013Active
Wests Centre, St Helier, J9 8PQ

Corporate Llp Member30 March 2011Active
Heath Lawn, Wyck Rissington, Cheltenham, England, GL54 2PN

Llp Designated Member14 December 2011Active
41, Wynnstay Gardens, London, United Kingdom, W8 6UT

Corporate Llp Designated Member28 July 2008Active
7, Cavendish Square, London, England, W1G 0PE

Llp Member21 June 2010Active
Hill House, Grosmont, Abergavenny, Wales, NP7 8LD

Llp Member14 December 2011Active
9, Burleigh Park, Cobham, England, KT11 2DU

Llp Member14 December 2011Active
Breisacherstrabe 30, Munchen, Germany,

Llp Member22 February 2010Active
PO BOX 76, Wests Centre, St Helier, Channel Islands,

Corporate Llp Member28 July 2008Active
23, Hanover Square, London, England, W1S 1JB

Corporate Llp Member31 March 2011Active
2, Fitzhardinge Street, London, W1H 6EE

Corporate Llp Member31 March 2011Active

People with Significant Control

Mr Jose Jesus Alvarez-Stelling
Notified on:20 January 2023
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:7, Cavendish Square, London, England, W1G 0PE
Nature of control:
  • Significant influence or control as trust limited liability partnership
Greengage Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Channel Islands, JE1 4TR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type group.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-01-20Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2022-10-21Accounts

Accounts with accounts type group.

Download
2022-10-13Officers

Termination member limited liability partnership with name termination date.

Download
2022-10-13Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type group.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-22Officers

Change person member limited liability partnership with name change date.

Download
2021-05-22Officers

Change person member limited liability partnership with name change date.

Download
2021-05-20Officers

Termination member limited liability partnership with name termination date.

Download
2020-11-24Accounts

Accounts with accounts type group.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2020-05-12Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2019-12-16Accounts

Accounts with accounts type group.

Download
2019-10-16Officers

Termination member limited liability partnership with name termination date.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type group.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Officers

Change corporate member limited liability partnership with name change date.

Download
2018-03-09Officers

Change corporate member limited liability partnership with name change date.

Download
2018-02-20Officers

Change person member limited liability partnership with name change date.

Download

Copyright © 2024. All rights reserved.