Whalar Group Ltd

16324691

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 18/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

64209

Activities of other holding companies

Officers

Ohs Secretaries Limited

secretary · Since 18/03/2025

Also on 436 other boards

Mr Robert Marc Greenberg

director · Since 18/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 78

Also on 1 other board

Sir John Kevin Hegarty

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr Robert Anthony Horler

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED STATES · Age 57

Also on 1 other board

Mr James John William Street

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED STATES · Age 42

Also on 5 other boards

Mr Neil Timothy Waller

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED STATES · Age 42

Miss Andrea Lynn Wong

director · Since 18/03/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Mr James John William Street

25–50% shares

25–50% votes

British · United States · Age 42

9th Floor, 107 Cheapside, London, EC2V 6DN

Notified 18/03/2025

Mr Neil Timothy Waller

25–50% shares

25–50% votes

British · United States · Age 42

9th Floor, 107 Cheapside, London, EC2V 6DN

Notified 18/03/2025

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 15/08/2025Registered 15/08/2025

Charge

outstanding

SIR JOHN HEGARTY · BENJAMIN LEE · KEVIN BROWN · NICHOLAS KENDALL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/04/2025Registered 16/04/2025