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WHISPER TOPCO LIMITED

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
W

WHISPER TOPCO LIMITED

Management consultancy activities other than financial management

Founded 7 Jul 2016 Dissolved London, United Kingdom
Management consultancy activities other than financial management
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

Discover WHISPER TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

4 active 7 resigned
Status
Joseph William McgeeDirectorBritishUnited Kingdom3629 May 2019Active
Nicholas George KirkbrideDirectorBritishEngland664 Mar 2019Active
Peter ClarkeDirectorBritishEngland5917 Aug 2016Active
Ranald Rory Henderson WebsterDirectorBritishEngland604 Mar 2019Active

Shareholders

Shareholders (17)

Roderick Mcgregor Davis
1.6%
135,0004 Sept 2020
Ranald Rory Henderson Webster
0.6%
50,0004 Sept 2020
Roderick Mcgregor Davis
0.5%
45,0004 Sept 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Livingbridge Enterprise Gp Llp

United Kingdom

Active
Notified 17 Aug 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Livingbridge Enteprise Llp

United Kingdom

Active
Notified 17 Aug 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Livingbridge Enterprise Gp Limited

Ceased 17 Aug 2016

Ceased

Livingbridge Enterprise 2 Co-invest Lp

Ceased 17 Aug 2016

Ceased

Henry Cowburn Savage Carleton

Ceased 17 Aug 2016

Ceased
See All Controllers

Group Structure

Group Structure

LIVINGBRIDGE ENTERPRISE 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, appoint/remove members limited liability partnership
LIVINGBRIDGE ENTERPRISE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
WHISPER TOPCO LIMITED Current Company
WHISPER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2022GazetteGazette Dissolved LiquidationView(1 page)
8 Feb 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
22 Dec 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Nov 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
6 Aug 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(42 pages)
8 May 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Feb 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
22 Dec 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Nov 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
6 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(42 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 8 May 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 8 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 22 Dec 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 9 Nov 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 6 Aug 2021