Whalar Ltd

09803195

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

9TH FLOOR, LONDON, EC2V 6DN

Incorporated 01/10/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr James John William Street

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED STATES · Age 42

Also on 5 other boards

Mr Neil Timothy Waller

director · Since 01/10/2015

DIRECTOR

BRITISH · UNITED STATES · Age 42

Ohs Secretaries Limited

secretary · Since 22/09/2016

Also on 436 other boards

Mr Robert Anthony Horler

director · Since 01/02/2018

DIRECTOR

BRITISH · UNITED STATES · Age 57

Also on 1 other board

John Kevin Hegarty

director · Since 01/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Miss Andrea Lynn Wong

director · Since 23/04/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Robert Marc Greenberg

director · Since 01/06/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 78

Also on 1 other board

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

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

Charge

satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH (AS SECURITY TRUSTEE)

Created 02/01/2019Registered 03/01/2019Satisfied 01/05/2020

Charge

satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH (AS SECURITY TRUSTEE)

Created 22/10/2018Registered 02/11/2018Satisfied 01/05/2020

Charge

satisfied

FASTPAY ROUNDABOUT LIMITED

Created 11/01/2018Registered 11/01/2018Satisfied 10/03/2018