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WHETSTONE CAPITAL GROUP PLC

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

This company is commonly known as Whetstone Capital Group Plc. The company was founded 6 years ago and was given the registration number 10905791. The firm's registered office is in LONDON. You can find them at 2nd Floor College House 17 King Edwards Road, Ruislip, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:WHETSTONE CAPITAL GROUP PLC
Company Number:10905791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor College House 17 King Edwards Road, Ruislip, London, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE

Secretary21 April 2020Active
2nd Floor College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE

Director21 April 2020Active
2nd Floor College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE

Corporate Director21 April 2020Active
Level 17, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Secretary08 August 2017Active
Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Director09 January 2018Active
Level 17, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director08 August 2017Active
Level 17, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director08 August 2017Active

People with Significant Control

Guildford Street Capital Limited
Notified on:08 August 2017
Status:Active
Country of residence:United Kingdom
Address:65, Crutched Friars, London, United Kingdom, EC3N 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-10-21Gazette

Gazette filings brought up to date.

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2021-10-16Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-19Gazette

Gazette filings brought up to date.

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2020-12-09Persons with significant control

Notification of a person with significant control statement.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Address

Change registered office address company with date old address new address.

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2020-04-21Officers

Termination secretary company with name termination date.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person secretary company with name date.

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2020-04-21Officers

Appoint corporate director company with name date.

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2020-04-21Officers

Appoint person director company with name date.

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2020-03-02Accounts

Accounts with accounts type full.

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2020-01-22Capital

Capital allotment shares.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2020-01-21Gazette

Gazette filings brought up to date.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Dissolution

Dissolved compulsory strike off suspended.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-02-08Accounts

Accounts with accounts type full.

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