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Nom

RED Whale Limited
Adresse
One Canada Square
Canary Wharf
London
E14 5GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09126447 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gp Update Limited Status: Active Notified: 30/10/2023 Companies House Number: 07135974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haley, Martin William Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jenkins, Lucy Sarah Charlotte Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rose, Peter William Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Jenkins, Lucy Sarah Charlotte Whiteknights Road, Reading, Berkshire, United Kingdom Status: Active Notified: 15/07/2014 Date of Birth: 04/1972 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Matthew Thomas Wilton, Dr London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Peter William Whiteknights Road, Reading, Berkshire, United Kingdom Status: Active Notified: 15/07/2014 Date of Birth: 07/1952 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British
    Haley, Martin William Whiteknights Road, Reading, United Kingdom Status: Ceased Notified: 11/07/2014 Ceased: 31/10/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Lucy Sarah Charlotte, Dr Whiteknights Road, Reading, United Kingdom Status: Ceased Notified: 15/07/2014 Ceased: 31/10/2023 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Peter William, Dr Whiteknights Road, Reading, United Kingdom Status: Ceased Notified: 15/07/2014 Ceased: 31/10/2023 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British