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Whisper Holdco Limited
Adresa
10 Fleet Place
London
EC4M 7QS
VAT ID (DIČ) no VAT ID available
Company No. 10267556 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. červenec 2016
AccountsFULL
last accounts made up to 31. leden 2019
Sector (SIC)70229 - Management consultancy activities other than financial management
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Whisper Topco Limited Status: Active Notified: 17/08/2016 Companies House Number: 10266808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carleton, Henry Cowburn Savage Status: Ceased Notified: 07/07/2016 Ceased: 17/08/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Clarke, Peter Manchester, England Status: Active Notified: 17/08/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgee, Joseph William London Status: Active Notified: 29/05/2019 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Ranald Rory Henderson London Status: Active Notified: 04/03/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingston, Louise London, England Status: Ceased Notified: 17/08/2016 Ceased: 21/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Four Eyes Insight Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 08712662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag Four Eyes Insight Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 08712662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag Four Eyes Insight Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 08712662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •