Whistles Limited

01514754

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 28/08/1980

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Mr James Justin Hampshire

director · Since 10/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Miss Emma Christina Mackrill

director · Since 10/09/2024

CFO

BRITISH · ENGLAND · Age 38

Also on 33 other boards

Persons with Significant Control

Whistles Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 06473583 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/03/2024Registered 03/04/2024

Charge

outstanding

DRESS HOLDCO A LIMITED

Created 03/06/2021Registered 17/06/2021

Charge

outstanding

DRESS HOLDCO A LIMITED

Created 29/05/2020Registered 05/06/2020

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/02/2020Registered 20/02/2020

Charge

outstanding

LLOYDS BANK PLC

Created 03/09/2018Registered 04/09/2018

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 27/10/2017Registered 01/11/2017

Charge

satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 05/04/2016

Charge

satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 27/03/2015Satisfied 09/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2014Registered 03/08/2014Satisfied 23/11/2015

charge

outstanding

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 21/07/2010Registered 24/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2009Registered 02/07/2009Satisfied 23/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2009Registered 02/07/2009Satisfied 05/04/2016

charge

satisfied

BG VENTURES EHF (THE SECURITY AGENT)

Created 26/11/2008Registered 04/12/2008Satisfied 29/07/2014

charge

satisfied

GLITNIR BANKI HF., AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 26/01/2008Registered 05/02/2008Satisfied 05/07/2014

charge

satisfied

GLITNIR BANKI HF., AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 26/01/2008Registered 05/02/2008Satisfied 05/07/2014

charge

satisfied

GLITNIR BANKI HF (THE "SECURTIY TRUSTEE")

Created 26/01/2008Registered 02/02/2008Satisfied 05/07/2014

charge

satisfied

GLITNIR BANKI HF (THE "SECURITY TRUSTEE")

Created 26/01/2008Registered 02/02/2008Satisfied 05/07/2014

charge

satisfied

KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITYT

Created 21/05/2007Registered 23/05/2007Satisfied 10/06/2008

charge

satisfied

KAUPTHING BANK HF. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE "SECURITY TRUSTEE")

Created 12/10/2006Registered 21/10/2006Satisfied 10/05/2008

charge

satisfied

KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE SECURITY TRUSTEE

Created 12/10/2006Registered 21/10/2006Satisfied 10/05/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 25/06/2004Registered 07/07/2004Satisfied 26/10/2006

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2003Registered 07/11/2003Satisfied 31/07/2004

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2003Registered 07/11/2003Satisfied 31/07/2004

charge

satisfied

KAUPTHING BANK HF

Created 28/10/2003Registered 31/10/2003Satisfied 31/07/2004

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1998Registered 28/11/1998Satisfied 09/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1996Registered 25/10/1996Satisfied 02/07/2002

charge

satisfied

KELLOCK LIMITED

Created 14/10/1996Registered 15/10/1996Satisfied 02/07/2002

charge

satisfied

BURDALE ACCEPTANCES LIMITED

Created 11/09/1995Registered 15/09/1995Satisfied 02/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1995Registered 10/05/1995Satisfied 02/07/2002

charge

satisfied

NEW WORLD TRUST CORPORATION · IAN FREDERICK LEDGER · SIMON CRISPIN GROOM

Created 16/01/1995Registered 27/01/1995Satisfied 02/07/2002

charge

satisfied

CLOSE BROTHERS LIMITED

Created 04/08/1992Registered 14/08/1992Satisfied 02/07/2002

charge

satisfied

DAVID SAMUELSON

Created 11/09/1991Registered 05/05/1992Satisfied 02/07/2002

charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/10/1991Registered 18/10/1991Satisfied 02/07/2002

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 11/10/1985Registered 25/10/1985Satisfied 19/12/1989

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1984Registered 04/01/1985

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1984Registered 28/12/1984Satisfied 02/07/2002

charge

satisfied

HILL SAMUEL & CO. LIMITED

Created 24/05/1983Registered 27/05/1983