WHISPER HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Joseph William Mcgee	Director	British	United Kingdom	36	29 May 2019	Active
Peter Clarke	Director	British	England	59	17 Aug 2016	Active
Ranald Rory Henderson Webster	Director	British	England	60	4 Mar 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Whisper Topco Limited

United Kingdom

Active

Notified 17 Aug 2016

Nature of Control

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

Henry Cowburn Savage Carleton

Ceased 17 Aug 2016

Ceased

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Group Structure

WHISPER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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 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 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 HOLDCO LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 May 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Feb 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
20 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
9 Nov 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)