W.H. IRELAND GROUP PLC
24 MARTIN LANE, LONDON EC4R 0DR- Active
- Public Limited Company
- Company No. 03870190
- Last Updated: 01 Mar 2024
Company Profile
W.H. IRELAND GROUP PLC was incorporated on Tuesday, November 2, 1999 as a Public Limited Company with registered address in LONDON. W.H. IRELAND GROUP PLC has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Public Limited Company has been operating for 24 years 10 months and 17 days.
| Name | W.H. IRELAND GROUP PLC |
|---|---|
| Company number | 03870190 |
| Company type | Public Limited Company |
| Incorporation date | 02 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oceanwood Opportunities Master Fund South Church Street |
Dates: Wednesday, October 10, 2018 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oceanwood Capital Management Limited Melita Street |
Dates: Wednesday, October 10, 2018 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Polygon Global Partners Llp Sloane Terrace, SW1X 9DQ |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W.H. IRELAND GROUP PLC | 02 Nov 1999 |