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Nom

Whitman Group Limited
Adresse
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11763860 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Panmure Liberum Group Limited Status: Active Notified: 10/07/2020 Companies House Number: 10593768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mcgregor-Smith, Ranald Howard Status: Ceased Notified: 08/04/2019 Ceased: 10/07/2020 Date of Birth: 10/1963 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%
    •
    Morecombe, Richard Henry Whitman Status: Ceased Notified: 14/01/2019 Ceased: 10/07/2020 Date of Birth: 07/1964 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%
    •
    Morecombe, Richard Henry Whitman Status: Ceased Notified: 14/01/2019 Ceased: 08/04/2019 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chambers, Joseph Anthony London, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish
    Scheurer, Eric Robert London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 02/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, James Scott London, United Kingdom Status: Ceased Notified: 20/03/2019 Ceased: 10/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morecombe, Richard Henry Whitman London, England Status: Ceased Notified: 20/03/2019 Ceased: 06/09/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wainwright, Barry Graeme London, England Status: Ceased Notified: 16/12/2020 Ceased: 27/12/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Whitman Howard LTD Status: Active Notified: 08/04/2019 Companies House Number: 06944529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Northern Lithium Limited Status: Ceased Notified: 01/05/2019 Ceased: 10/07/2020 Companies House Number: 10923499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Whitman Asset Management Limited Status: Ceased Notified: 01/05/2019 Ceased: 10/07/2020 Companies House Number: 11283688 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%
    •