Company information:
Whisper Holdco Limited (No: 10267556)
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: 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: JOSEPH WILLIAM MCGEE ( DOB: May-1989 From: May-2019 )
Current Director: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965 From: Mar-2019 )
Resigned Director: HENRY COWBURN SAVAGE CARLETON ( DOB: Nov-1971 From: Jul-2016 To: 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:
Whisper Topco Limited , Tallis House 2 Tallis Street, London, EC4Y 0AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-17)
Mr Henry Cowburn Savage Carleton, Warnford Court 29 Throgmorton Street, London, EC2N 2AT, United Kingdom: 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)