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Whitman Howard Limited

06944529

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

4TH FLOOR, LONDON, EC2V 7AB
Incorporated 25/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Eric Robert Scheurer

director · Since 13/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Joseph Anthony Chambers

director · Since 28/12/2023

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 45

Also on 14 other boards

Persons with Significant Control

Whitman Group Limited

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

Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 11763860 · Companies House · Private Company Limited By Shares

Notified 08/04/2019

Former PSCs

Mr Ranald Howard Mcgregor-Smith

Ceased 08/04/2019

Mr Richard Henry Whitman Morecombe

Ceased 08/04/2019

Charges0 outstanding

charge
satisfied

NORTHWOOD CAPITAL LLP

Created 20/12/2012Registered 28/12/2012Satisfied 15/05/2019