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Whalar Ltd
09803195
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
9TH FLOOR, LONDON, EC2V 6DN
Incorporated 01/10/2015
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
62012
Business and domestic software development62020
Information technology consultancy activities62090
Other information technology service activitiesOfficers
Mr James John William Street
director · Since 01/10/2015
DIRECTOR
BRITISH · UNITED STATES · Age 43
Also on 5 other boards
Former
Mr Robert Anthony Horler
director · Resigned 10/08/2026
John Kevin Hegarty
director · Resigned 10/08/2026
Miss Andrea Lynn Wong
director · Resigned 10/08/2026
Mr Robert Marc Greenberg
director · Resigned 10/08/2026
Persons with Significant Control
Whalar Group Ltd
75–100% shares
75–100% votes
Appoint directors
9th Floor, 107 Cheapside, London, EC2V 6DN
Reg: 16324691 · Companies House · Limited By Shares
Notified 19/03/2025
Former PSCs
Mr James John William Street
Ceased 19/03/2025
Mr Neil Timothy Waller
Ceased 19/03/2025
Charges2 outstanding
A registered charge
satisfied
COUTTS & COMPANY
Created 20/05/2024Registered 07/08/2026Satisfied 07/08/2026
Charge
outstanding
COUTTS & COMPANY
Created 08/08/2024Registered 08/08/2024
Charge
outstanding
COUTTS & COMPANY
Created 20/05/2024Registered 31/05/2024
Charge
satisfied
LLOYDS BANK PLC
Created 02/05/2020Registered 23/05/2020Satisfied 25/07/2023
Charge
satisfied
PRAETURA COMMERCIAL FINANCE LIMITED
Created 27/02/2020Registered 13/03/2020Satisfied 01/05/2024