W.H. Ireland Group Plc

03870190

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 MARTIN LANE, LONDON, EC4R 0DR

Incorporated 02/11/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Epic Fund Services (Guernsey) Limited

secretary · Since 24/03/2026

Mr Jonathan Mark Gordon Clubb

director · Since 24/03/2026

BRITISH · JERSEY · Age 65

Also on 2 other boards

Mr Tim Julian Dalton Hall

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Concentric Corporate And Advisory Services Limited

corporate secretary · Since 06/08/2026

Former

Epic Fund Services (Guernsey) Limited

corporate secretary · Resigned 06/08/2026

Persons with Significant Control

Team Plc

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 7- 9 Conway Street, St. Helier, JE2 3NT

Reg: 129405 · Jersey Register Of Companies · Public Limited Company

Notified 24/03/2026

Former PSCs

Tfg Asset Management Uk Llp

Ceased 24/03/2026

Oceanwood Opportunities Master Fund

Ceased 06/11/2019

Oceanwood Capital Management Limited

Ceased 06/11/2019

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2002Registered 06/02/2002Satisfied 31/05/2024