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Whl Subco 1 Limited
16061347
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
36 Shirehall Park, London, NW4 2QX
Incorporated 05/11/2024
Compliance
Next accounts due
30/10/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Benjamin Daniel Spitzer
director · Since 02/12/2024
DIRECTOR
BELGIAN · ENGLAND · Age 41
Also on 54 other boards
Persons with Significant Control
Whl Limited
75–100% shares
75–100% votes
36, Shirehall Park, London, NW4 2QX
Reg: 15864181 · Uk Register Of Companies · Private Company Limited By Shares
Notified 05/11/2024
Charges2 outstanding
Charge
outstanding
UNITED NATIONAL BANK LIMITED
Created 10/01/2025Registered 13/01/2025
Charge
outstanding
UNITED NATIONAL BANK LIMITED
Created 10/01/2025Registered 13/01/2025
Change History
officer appointed → SPITZER, Benjamin Daniel
2026-09-11officer appointed → SPITZER, Marc
2026-09-11status → active
2026-09-11Active
type → ltd
2026-09-11Private Limited Company
address line1 → 36 Shirehall Park
2026-09-1136 SHIREHALL PARK
post town → London
2026-09-11LONDON
Filing History7 filings
Accounts date changed
change account reference date company previous shortened
30/07/20261 page · PDF
Confirmation statement
confirmation statement with no updates
10/11/20253 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
13/01/202537 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
13/01/202539 pages · PDF
MA
memorandum articles
19/12/202418 pages · PDF
Director appointed
appoint person director company with name date
18/12/20242 pages · PDF
Incorporated
incorporation company
05/11/202411 pages · PDF