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Whichert Limited

01945181

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 06/09/1985

Previously known as

Versteegh Limited · until 31/03/2015
Versteegh Plc · until 17/12/2007
Boastscan Limited · until 06/02/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mrs Alexandra Claire Anthony

director · Since 16/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 36 other boards

Alexandra Claire Anthony

director · Since 16/10/2025

British · England · Age 50

Former

Jan-Erik Eliasson

secretary · Resigned 05/03/1993

Cecilia Karstin Versteegh

director · Resigned 30/06/1995

Ragnar Soderberg

director · Resigned 24/06/1996

Nicola Diana Shale

director · Resigned 05/04/2002

Andrew Michael Woods

director · Resigned 11/07/2002

Arend Mikael Versteegh

director · Resigned 19/11/2002

Andreas Mikael Versteegh

director · Resigned 19/11/2002

Samuel Antony Williams

director · Resigned 14/08/2006

Aidan John Grimshaw

director · Resigned 07/02/2007

Eva Karin Camilla Versteegh

director · Resigned 29/06/2007

Gerard Mikael Versteegh

director · Resigned 22/05/2008

Giles Robert Bryant Wilson

director · Resigned 31/03/2011

Rb Secretariat Limited

corporate secretary · Resigned 02/04/2012

Alison Kate Oliver

director · Resigned 29/11/2013

James Andrew Scott

director · Resigned 10/07/2015

Jaysal Vandravan Atara

director · Resigned 02/08/2023

Andrew Michael Woods

director · Resigned 16/10/2025

Matthew Martin Farrell

director · Resigned 05/02/2026

Persons with Significant Control

Gerard Versteegh Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Reg: 04580855 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGEN

Created 04/05/2004Registered 18/05/2004
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 08/08/2003Registered 20/08/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 08/04/2003Registered 15/04/2003
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 30/08/1996Registered 11/09/1996

Change History

officer appointedANTHONY, Alexandra Claire
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sloane Square House
2026-07-27

SLOANE SQUARE HOUSE

post townLondon
2026-07-27

LONDON