Back to search
W.H. Ireland Group Plc
03870190
active
Public Limited Company
england wales
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 companiesOfficers
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
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