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Whalar Group Ltd
16324691
active
Private Limited Company
england wales
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
30/12/2026
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
62012
Business and domestic software development62020
Information technology consultancy activities62090
Other information technology service activities64209
Activities of other holding companiesOfficers
Mr James John William Street
director · Since 18/03/2025
DIRECTOR
BRITISH · UNITED STATES · Age 43
Also on 5 other boards
Former
Miss Andrea Lynn Wong
director · Resigned 10/08/2026
Mr Robert Marc Greenberg
director · Resigned 10/08/2026
Mr Robert Anthony Horler
director · Resigned 10/08/2026
Sir John Kevin Hegarty
director · Resigned 10/08/2026
Persons with Significant Control
Mr James John William Street
25–50% shares
25–50% votes
British · United States · Age 43
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
A registered charge
satisfied
COUTTS & COMPANY
Created 15/08/2025Registered 07/08/2026Satisfied 07/08/2026
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