WHISPER TOPCO LIMITED
10 FLEET PLACE, LONDON  EC4M 7QS- Liquidation
- Private Limited Company
- Company No. 10266808
- Last Updated: 01 Mar 2022
Company Profile
WHISPER TOPCO LIMITED was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in LONDON. WHISPER TOPCO LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 3 months and 14 days.
Name | WHISPER TOPCO LIMITED |
---|---|
Company number | 10266808 |
Company type | Private Limited Company |
Incorporation date | 07 Jul 2016 |
Status | Liquidation |
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 |
---|---|
Livingbridge Enterprise Gp Limited Wood Street, EC2V 7AN |
Dates: Wednesday, August 17, 2016 - Wednesday, August 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Livingbridge Enterprise 2 Co-Invest Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, August 17, 2016 - Wednesday, August 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Livingbridge Enterprise Gp Llp Wood Street, EC2V 7AN |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Livingbridge Enteprise Llp Wood Street, EC2V 7AN |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Henry Cowburn Savage Carleton Nationality: British |
Dates: Thursday, July 7, 2016 - Wednesday, August 17, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 January 2021, (-1359 days left) |
Latest accounts | 31 January 2019 |
Next confirmation statement due | 04 August 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHISPER TOPCO LIMITED.
Previous Names
Name | Change Date |
---|---|
WHISPER TOPCO LIMITED | 07 Jul 2016 |