WHISPER TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

WHISPER TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHISPER TOPCO LIMITED was incorporated 8 years ago on 07/07/2016 and has the registered number: 10266808. The accounts status is GROUP.

WHISPER TOPCO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2020 20/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANALD RORY HENDERSON WEBSTER Sep 1965 British Director 2019-03-04 CURRENT
JOSEPH WILLIAM MCGEE May 1989 British Director 2019-05-29 CURRENT
MR NICHOLAS GEORGE KIRKBRIDE Sep 1959 British Director 2019-03-04 CURRENT
MR PETER CLARKE Feb 1967 British Director 2016-08-17 CURRENT
MR BRIAN WELLS Jul 1964 British Director 2016-08-17 UNTIL 2019-03-04 RESIGNED
MRS LOUISE KINGSTON Nov 1981 British Director 2016-08-17 UNTIL 2018-08-21 RESIGNED
EMMA ALICE IDE STANTON Sep 1976 British Director 2019-03-04 UNTIL 2020-07-01 RESIGNED
MR RODERICK DAVIS Aug 1972 British Director 2018-09-10 UNTIL 2019-03-04 RESIGNED
MR SIMON HOLLINGSWORTH Sep 1983 Irish Director 2018-08-21 UNTIL 2019-05-29 RESIGNED
MR HENRY COWBURN SAVAGE CARLETON Nov 1971 British Director 2016-07-07 UNTIL 2020-08-26 RESIGNED
MR JAMES FLEET Mar 1979 British Director 2016-08-17 UNTIL 2019-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Enterprise Gp Limited 2016-08-17 - 2016-08-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Livingbridge Enterprise 2 Co-Invest Lp 2016-08-17 - 2016-08-17 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Livingbridge Enteprise Llp 2016-08-17 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Livingbridge Enterprise Gp Llp 2016-08-17 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Henry Cowburn Savage Carleton 2016-07-07 - 2016-08-17 11/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION LONDON Active TOTAL EXEMPTION FULL 86101 - Hospital activities
FARNELL CLARKE LIMITED NORWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FISHER OUTDOOR LEISURE HOLDINGS LIMITED DARLINGTON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GLIDE HOLDINGS LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
VALLDATA GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
BRIAN WELLS CONSULTING LTD FARNHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CAROUSEL LOGISTICS HOLDINGS LIMITED SITTINGBOURNE ENGLAND Active FULL 49410 - Freight transport by road
FOUR EYES INSIGHT LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLIDE TOPCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GLIDE BIDCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GLIDE BIDCO 2 LIMITED CLEVEDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NEWINCCO 1382 LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
ROCKET TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ROCKET ACQCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWINCCO 1402 LIMITED WHITEFIELD Dissolved... GROUP 70229 - Management consultancy activities other than financial management
NEWINCCO 1401 LIMITED WHITEFIELD Dissolved... FULL 70229 - Management consultancy activities other than financial management
WHISPER HOLDCO LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
NEW LEAF TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NEW LEAF BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY HOLDINGS (NO. 5) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
ENERGY HOLDINGS (NO. 4) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7487 - Other business activities
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
ENERGY HOLDINGS (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
LANDMASTER PROPERTIES LTD LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
TXU ACQUISITIONS LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
TXU FINANCE (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
THE ENERGY GROUP LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices