Back to search

Whl Limited

15864181

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

36 SHIREHALL PARK, LONDON, NW4 2QX
Incorporated 29/07/2024

Compliance

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Daniel Spitzer

director · Since 24/09/2024

DIRECTOR

BELGIAN · ENGLAND · Age 41

Also on 54 other boards

Mr Marc Spitzer

director · Since 02/12/2024

DIRECTOR

BELGIAN · ENGLAND · Age 69

Also on 2 other boards

Rachel Spitzer

director · Since 02/12/2024

DIRECTOR

BELGIAN · BELGIUM · Age 34

Persons with Significant Control

Mr Marc Spitzer

25–50% shares
25–50% votes

Belgian · England · Age 69

36, Shirehall Park, London, NW4 2QX

Notified 02/12/2024

Rachel Spitzer

25–50% shares
25–50% votes

Belgian · Belgium · Age 34

36, Shirehall Park, London, NW4 2QX

Notified 02/12/2024

Former PSCs

Mrs Susannah Meisner

Ceased 24/09/2024

Mr Benjamin Daniel Spitzer

Ceased 02/12/2024

Charges6 outstanding

Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 25/07/2025Registered 29/07/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 25/07/2025Registered 29/07/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 25/07/2025Registered 29/07/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 25/07/2025Registered 28/07/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 10/01/2025Registered 14/01/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 10/01/2025Registered 13/01/2025