Whr Investments Limited

07137116

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NOVA NORTH, LONDON, SW1E 5BY

Incorporated 26/01/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Peter Anthony Cox

director · Since 29/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Robert John Heaselgrave

director · Since 20/09/2022

LAWYER

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Mr Peter Anthony Cox

Significant control

British · England · Age 61

Nova North, 11 Bressenden Place, London, SW1E 5BY

Notified 06/04/2016

Mr Robert John Heaselgrave

Significant control

British · England · Age 52

Nova North, 11 Bressenden Place, London, SW1E 5BY

Notified 20/09/2022

Former PSCs

Mr Paul Jay Dehadray

Ceased 01/03/2021

Mr Edward Charles Shuttleworth

Ceased 31/03/2023

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2014Registered 07/07/2014

Charge

outstanding

BLUEINVESTMENTS 2 L.P. · THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2013Registered 12/07/2013

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 21/04/2011Registered 06/05/2011Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AND THE LAW DEBENTURE TRUSTE CORPORATION P.L.C.

Created 21/04/2011Registered 28/04/2011Satisfied 01/08/2013