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Whco Laser Topco Limited

15405949

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42 Upper Berkeley Street, London, W1H 5QL
Incorporated 11/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Robert James White

director · Since 11/01/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 9 other boards

Mr Neil Christopher White

director · Since 11/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr David Mcneil Mitchell

director · Since 25/01/2024

COMPANY DIRECTOR/ CONSULTANT

BRITISH · ENGLAND · Age 66

Mr Adam Hardwidge

director · Since 20/02/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr James Richard Bowring Stoddart

director · Since 20/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Neil Christopher White

director · Since 11/01/2024

British · United Kingdom · Age 62

Gary Robert James White

director · Since 11/01/2024

British · Northern Ireland · Age 60

David Mcneil Mitchell

director · Since 25/01/2024

British · England · Age 66

James Richard Bowring Stoddart

director · Since 20/02/2024

British · England · Age 61

Adam Hardwidge

director · Since 20/02/2024

British · United Kingdom · Age 34

Persons with Significant Control

Mainspring Nominees (4) Limited

50–75% shares
50–75% votes
Appoint directors

6th Floor 125 London Wall, London, EC2Y 5AS

Reg: 08255713 · Companies House · Limited By Shares

Notified 11/01/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line142 Upper Berkeley Street
2026-08-19

42 UPPER BERKELEY STREET

post townLondon
2026-08-19

LONDON

officer appointedHARDWIDGE, Adam
2026-08-19
officer appointedMITCHELL, David Mcneil
2026-08-19
officer appointedSTODDART, James Richard Bowring
2026-08-19
officer appointedWHITE, Gary Robert James
2026-08-19
officer appointedWHITE, Neil Christopher
2026-08-19