Whisper Topco Limited, London
| About | |
|---|---|
| Name: Whisper Topco Limited | |
| Number: 10266808 | |
| Incorporation date: 2016-07-07 | |
| End of financial year: 31 January |
| Address: |
10 Fleet Place London EC4M 7QS |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Livingbridge Enterprise Gp Llp
17 August 2016
| Address | 100 Wood Street, London, EC2V 7AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc419118 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Livingbridge Enteprise Llp
17 August 2016
| Address | 100 Wood Street, London, EC2V 7AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc401650 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Henry C.
7 July 2016 - 17 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Livingbridge Enterprise Gp Limited
17 August 2016 - 17 August 2016
| Address | 100 Wood Street, London, EC2V 7AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09758974 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Livingbridge Enterprise 2 Co-Invest Lp
17 August 2016 - 17 August 2016
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl022479 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Whisper Topco Limited was dissolved on 2022-05-08.
Whisper Topco was a private limited company that was situated at 10 Fleet Place, London, EC4M 7QS. The company (incorporated on 2016-07-07) was run by 4 directors.
Director Joseph M. who was appointed on 29 May 2019.
Director Nicholas K. who was appointed on 04 March 2019.
Director Ranald W. who was appointed on 04 March 2019.
The company was officially classified as "management consultancy activities other than financial management" (70229).
The most recent confirmation statement was filed on 2020-07-06 and last time the statutory accounts were filed was on 31 January 2019.
Company filing
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 8th, May 2022 | gazette |
Free Download
(1 page)
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