Company information:
Whitman Group Limited (No: 11763860)
Address: 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 14-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JOSEPH ANTHONY CHAMBERS ( DOB: Mar-1981 From: Dec-2023 )
Current Director: JAMES SCOTT LAMBERT ( DOB: Jun-1958 From: Mar-2019 )
Current Director: RANALD HOWARD MCGREGOR-SMITH ( DOB: Oct-1963 From: Mar-2019 )
Current Director: RICHARD HENRY WHITMAN MORECOMBE ( DOB: Jul-1964 From: Mar-2019 )
Current Director: ERIC ROBERT SCHEURER ( DOB: Feb-1967 From: Jan-2019 )
Resigned Director: BARRY GRAEME WAINWRIGHT ( DOB: Jan-1972 From: Dec-2020 To: Dec-2023 )
Persons of Significant Control:
Panmure Gordon Group Limited, 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-10)
Mr Ranald Howard Mcgregor-Smith, 1st Floor Connaught House 1-3 Mount Street, London, W1K 3NB, 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% (Notified: 2019-04-08, Ceased: 2020-07-10)
Mr Richard Henry Whitman Morecombe, 1st Floor Connaught House 1-3 Mount Street, London, W1K 3NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-14, Ceased: 2019-04-08)
Mr Richard Henry Whitman Morecombe, 1st Floor Connaught House 1-3 Mount Street, London, W1K 3NB, 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% (Notified: 2019-01-14, Ceased: 2020-07-10)