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All Information about:
Name

Whisper Topco Limited
Address
10 Fleet Place
London
EC4M 7QS
VAT ID no VAT ID available
Company No. 10266808 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 July 2016
AccountsGROUP
last accounts made up to 31 January 2019
Sector (SIC)70229 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Livingbridge Enteprise Llp Status: Active Notified: 17/08/2016 Companies House Number: Oc401650 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise Gp Llp Status: Active Notified: 17/08/2016 Companies House Number: Oc419118 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Carleton, Henry Cowburn Savage Status: Ceased Notified: 07/07/2016 Ceased: 17/08/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise 2 Co-Invest Lp Status: Ceased Notified: 17/08/2016 Ceased: 17/08/2016 Companies House Number: Sl022479 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise Gp Limited Status: Ceased Notified: 17/08/2016 Ceased: 17/08/2016 Companies House Number: 09758974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Clarke, Peter Manchester Status: Active Notified: 17/08/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirkbride, Nicholas George London Status: Active Notified: 04/03/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgee, Joseph William London Status: Active Notified: 29/05/2019 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Ranald Rory Henderson London Status: Active Notified: 04/03/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingston, Louise London, England Status: Ceased Notified: 17/08/2016 Ceased: 21/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Whisper Holdco Limited Status: Active Notified: 17/08/2016 Companies House Number: 10267556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •