WHP INVESTMENTS UK LTD - Profile & Financials

Accounts Submitted 23 Sept 2022

Confirmation Statement Submitted 15 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Credit Report

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Mutual Companies

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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

8 active 10 resigned

Show resigned officers

						Status
Caroline Farquhar	Director	British	United Kingdom	53	19 Oct 2017	Active
David Walker	Director	British	England	58	27 Sept 2021	Active
Ian Lichfield	Director	British	England	59	19 Oct 2017	Active
Nigel John Hall	Director	British	England	66	19 Oct 2017	Active
Nigel Mark Ward	Director	British	England	64	27 Sept 2021	Active
Paul James Denvers	Director	British	United Kingdom	38	11 Jan 2022	Active
Ryan Matthew Noble	Director	British	England	43	27 Sept 2021	Active
Trevor James Murch	Director	British	England	76	19 Oct 2017	Active

Shareholders

Shareholders (10)


Richard Anderson	3.0%	3,797	B Ordinary	15 May 2023
Ryan Noble	1.5%	1,898	B Ordinary	15 May 2023
Trevor Murch	1.0%	1,266	B Ordinary	15 May 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endless Llp

United Kingdom

Active

Notified 8 Jul 2016

Nature of Control

Significant Influence Or Control

Endless Iv (gp) Lp

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

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

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Group Structure

ENDLESS LLP united kingdom

ENDLESS IV (GP) LP united kingdom significant influence or control

ENDLESS IV (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WHP INVESTMENTS UK LTD Current Company

WHP FACILITIES LTD united kingdom significant influence or control

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Mar 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(20 pages)
1 Feb 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Feb 2024	Resolution	Resolutions	View(1 page)
1 Feb 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)