WHISPER HOLDCO LIMITED

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

This company is commonly known as Whisper Holdco Limited. The company was founded 9 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.

Company Information

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	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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