WHITMAN GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITMAN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITMAN GROUP LIMITED was incorporated 5 years ago on 14/01/2019 and has the registered number: 11763860. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITMAN GROUP LIMITED was incorporated 5 years ago on 14/01/2019 and has the registered number: 11763860. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITMAN GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
40 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY GRAEME WAINWRIGHT | Jan 1972 | British | Director | 2020-12-16 | CURRENT |
| MR RICHARD HENRY WHITMAN MORECOMBE | Jul 1964 | British | Director | 2019-03-20 | CURRENT |
| MR ERIC ROBERT SCHEURER | Feb 1967 | British | Director | 2019-01-14 | CURRENT |
| MR RANALD HOWARD MCGREGOR-SMITH | Oct 1963 | British | Director | 2019-03-20 UNTIL 2020-07-10 | RESIGNED |
| MR JAMES SCOTT LAMBERT | Jun 1958 | British | Director | 2019-03-20 UNTIL 2020-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panmure Gordon Group Limited | 2020-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ranald Howard Mcgregor-Smith | 2019-04-08 - 2020-07-10 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Henry Whitman Morecombe | 2019-01-14 - 2020-07-10 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Henry Whitman Morecombe | 2019-01-14 - 2019-04-08 | 7/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |