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All Information about:
Name

Whco3 Limited
Address
Second Floor
55 New Oxford Street
London
WC1A 1BS
VAT ID no VAT ID available
Company No. 10710964 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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
Colling, Michael John Status: Active Notified: 08/06/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Key Capital Partners Viii (Nominees) Limited Status: Active Notified: 06/09/2024 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Colling, Michael John Status: Ceased Notified: 08/07/2017 Ceased: 08/07/2017 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Fell, Michael William Status: Ceased Notified: 05/04/2017 Ceased: 08/07/2017 Date of Birth: 06/1957 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 Key Capital Partners (Nominees) Limited Status: Ceased Notified: 08/07/2017 Ceased: 06/09/2024 Companies House Number: 06357261 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Colling, Michael John London, England Status: Active Notified: 08/07/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fell, Michael William 40 Melton Street, London, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 06/1957 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Patten, Tim London, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Alexander James Mark London, England Status: Active Notified: 23/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harman, Jonathan James Thorne London, England Status: Ceased Notified: 08/09/2020 Ceased: 31/01/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trust, Robin 55 New Oxford Street, London, England, WC1A 1BS Status: Ceased Notified: 29/04/2019 Ceased: 23/03/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Kite Factory Group Limited Status: Active Notified: 08/07/2017 Companies House Number: 04303229 Nature of Control
  • Ownership of shares - 75% or more
    •