This company is commonly known as Whisper Holdco Limited. The company was founded 7 years ago and was given the registration number 10267556. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WHISPER HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10267556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 July 2016 |
| End of financial year | : | 31 January 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 82 King Street, Manchester, England, M2 4WQ | Director | 17 August 2016 | Active |
| 10, Fleet Place, London, EC4M 7QS | Director | 29 May 2019 | Active |
| 10, Fleet Place, London, EC4M 7QS | Director | 04 March 2019 | Active |
| Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT | Director | 07 July 2016 | Active |
| Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT | Director | 10 September 2018 | Active |
| Fifth Floor, 10 St. Bride Street, London, United Kingdom, EC4A 4AD | Director | 17 August 2016 | Active |
| Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT | Director | 21 August 2018 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 17 August 2016 | Active |
| Fifth Floor, 10 St. Bride Street, London, United Kingdom, EC4A 4AD | Director | 17 August 2016 | Active |
| Whisper Topco Limited | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB |
| Nature of control | : |
|
| Mr Henry Cowburn Savage Carleton | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-06 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-06 | Resolution | Resolution. | Download |
| 2020-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Officers | Appoint person director company with name date. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Officers | Second filing of director appointment with name. | Download |
| 2018-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
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