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Whitman Howard Limited
06944529
liquidation
Private Limited Company
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 activitiesOfficers
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