WHITTINGTON FACILITIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

3 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover WHITTINGTON FACILITIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 27 resigned

Show resigned officers

						Status
Ian Richard Gethin	Director	British	United Kingdom	54	12 Sept 2018	Active
Imagile Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jul 2018	Active
Mark Christopher Pearce	Director	British	Wales	64	24 Mar 2009	Active
Nigel Anthony John Brindley	Director	British	United Kingdom	69	22 Nov 2011	Active

Shareholders

Shareholders (3)


Bank Of Scotland Plc	82.4%	35,687,801	Preferred Ordinary B	22 Sept 2015
Sedamis No. 15 Limited	16.7%	7,225,794	Ordinary A	22 Sept 2015
Whittington Facilities (holdings) Limited	0.9%	380,000	Ordinary A	22 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Sedamis No. 15 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

Uberior Investments Limited

United Kingdom

Active

Notified 2 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors

Uberior Infrastructure Investments Limited

Ceased 2 Jul 2018

Ceased

Bank Of Scotland Plc

Ceased 2 Jul 2018

Ceased

See All Controllers

Group Structure

SEDAMIS NO. 15 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRINITY INVESTMENT CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

WHITTINGTON FACILITIES LIMITED Current Company

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Insolvency	Liquidation In Administration Progress Report	View(27 pages)
14 Aug 2025	Insolvency	Liquidation In Administration Appointment Of A Replacement Or Additional Administrator	View(20 pages)
14 Aug 2025	Insolvency	Liquidation In Administration Removal Of Administrator From Office	View(20 pages)
31 Jul 2025	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)
14 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(6 pages)