Company information:
Whisper Topco Limited (No: 10266808)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 07-Jul-2016
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 20-Jul-2021
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: HENRY COWBURN SAVAGE CARLETON ( DOB: Nov-1971 From: Jul-2016 )
Current Director: PETER CLARKE ( DOB: Feb-1967 From: Aug-2016 )
Current Director: JAMES FLEET ( DOB: Mar-1979 From: Aug-2016 )
Current Director: SIMON HOLLINGSWORTH ( DOB: Sep-1983 From: Aug-2018 )
Current Director: NICHOLAS GEORGE KIRKBRIDE ( DOB: Sep-1959 From: Mar-2019 )
Current Director: JOSEPH WILLIAM MCGEE ( DOB: May-1989 From: May-2019 )
Current Director: EMMA ALICE IDE STANTON ( DOB: Sep-1976 From: Mar-2019 )
Current Director: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965 From: Mar-2019 )
Resigned Director: RODERICK MCGREGOR DAVIS ( DOB: Aug-1972 From: Sep-2018 To: Mar-2019 )
Resigned Director: JAMES FLEET ( DOB: Mar-1979 From: Aug-2016 To: Jul-2019 )
Resigned Director: SIMON HOLLINGSWORTH ( DOB: Sep-1983 From: Aug-2018 To: May-2019 )
Resigned Director: LOUISE KINGSTON ( DOB: Nov-1981 From: Aug-2016 To: Aug-2018 )
Resigned Director: BRIAN WELLS ( DOB: Jul-1964 From: Aug-2016 To: Mar-2019 )
Persons of Significant Control:
Livingbridge Enterprise Gp Limited , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-17, Ceased: 2016-08-17)
Livingbridge Enterprise Gp Llp, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-17)
Livingbridge Enteprise Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-17)
Livingbridge Enterprise 2 Co-Invest Lp , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-17, Ceased: 2016-08-17)
Mr Henry Cowburn Savage Carleton, Tallis House 2 Tallis Street, London, EC4Y 0AB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-07, Ceased: 2016-08-17)