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 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
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 |