WHITMAN GROUP LIMITED

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WHITMAN GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

11763860

Incorporation date

14/01/2019

Size

Full

Contacts

Registered address

Registered address

4th Floor 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 09/01/2023)
dot icon02/07/2025
Resolutions
dot icon02/07/2025
Appointment of a voluntary liquidator
dot icon02/07/2025
Declaration of solvency
dot icon02/07/2025
Registered office address changed from Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-07-02
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon17/01/2025
Confirmation statement made on 2025-01-13 with updates
dot icon16/09/2024
Change of details for Panmure Gordon Group Limited as a person with significant control on 2024-06-28
dot icon10/09/2024
Termination of appointment of Richard Henry Whitman Morecombe as a director on 2024-09-06
dot icon19/07/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
dot icon28/06/2024
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 2024-06-28
dot icon26/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon08/01/2024
Termination of appointment of Barry Graeme Wainwright as a director on 2023-12-27
dot icon08/01/2024
Appointment of Mr Joseph Anthony Chambers as a director on 2023-12-28
dot icon05/10/2023
Full accounts made up to 2022-12-31
dot icon24/04/2023
Change of details for Panmure Gordon Group Limited as a person with significant control on 2023-01-09
dot icon23/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon09/01/2023
Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 2023-01-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/01/2026
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chambers, Joseph Anthony
Director
28/12/2023 - Present
21
Scheurer, Eric Robert
Director
14/01/2019 - Present
6
Wainwright, Barry Graeme
Director
16/12/2020 - 27/12/2023
1
Morecombe, Richard Henry Whitman
Director
20/03/2019 - 06/09/2024
22
Mcgregor-Smith, Ranald Howard
Director
20/03/2019 - 10/07/2020
10

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WHITMAN GROUP LIMITED

WHITMAN GROUP LIMITED is an(a) Liquidation company incorporated on 14/01/2019 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITMAN GROUP LIMITED?

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WHITMAN GROUP LIMITED is currently Liquidation. It was registered on 14/01/2019 .

Where is WHITMAN GROUP LIMITED located?

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WHITMAN GROUP LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does WHITMAN GROUP LIMITED do?

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WHITMAN GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WHITMAN GROUP LIMITED?

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The latest filing was on 02/07/2025: Resolutions.