WHITMAN ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITMAN ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITMAN ASSET MANAGEMENT LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11283688. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITMAN ASSET MANAGEMENT LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11283688. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITMAN ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MANCHESTER SQUARE
LONDON
W1U 3AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHITMAN CAPITAL MANAGEMENT LIMITED (until 08/09/2020)
WHITMAN CAPITAL MANAGEMENT LIMITED (until 08/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN ROSENGREN | Sep 1958 | British | Director | 2023-06-30 | CURRENT |
MR JOSHUA ERNEST FOWLER NORTHROP | Aug 1992 | British | Director | 2018-07-25 | CURRENT |
ARAMINTA LE FLUFY | Sep 1982 | British | Director | 2020-11-10 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2022-08-02 | CURRENT | ||
MR ERIC ROBERT SCHEURER | Feb 1967 | British | Director | 2018-03-29 UNTIL 2020-07-17 | RESIGNED |
CHRISTOPHER BERKELEY PEASE | Apr 1958 | British | Director | 2018-07-25 UNTIL 2023-06-30 | RESIGNED |
MR RICHARD HENRY WHITMAN MORECOMBE | Jul 1964 | British | Director | 2018-07-25 UNTIL 2023-02-28 | RESIGNED |
MR RICHARD LLEWELYN LAMB | Mar 1957 | British | Director | 2018-12-28 UNTIL 2023-12-31 | RESIGNED |
MISS ANNA PENELOPE GAFFNEY | Oct 1969 | British | Director | 2021-04-06 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitman Group Limited | 2019-05-01 - 2020-07-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Henry Whitman Morecombe | 2018-03-29 - 2019-05-01 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHITMAN ASSET MANAGEMENT LIMITED | 2023-08-11 | 31-12-2022 | £884,385 Cash £1,039,078 equity |