Whl Subco 3 Limited

16063510

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

36 SHIREHALL PARK, LONDON, NW4 2QX

Incorporated 06/11/2024

Compliance

Next accounts due

06/08/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rachel Spitzer

director · Since 06/11/2024

DIRECTOR

SWISS · BELGIUM · Age 34

Also on 2 other boards

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 06/11/2024

Charges2 outstanding

Charge

outstanding

UNITED NATIONAL BANK LIMITED

Created 10/01/2025Registered 14/01/2025

Charge

outstanding

UNITED NATIONAL BANK LIMITED

Created 10/01/2025Registered 14/01/2025