Whitman Group Limited (registration number 11763860) is a private limited company created on 2019-01-14 originating in England. This business is registered at 40 Gracechurch Street, London EC3V 0BT. Whitman Group Limited operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name Whitman Group Limited
Number 11763860
Date of Incorporation: Monday 14th January 2019
End of financial year: 31 December
Address: 40 Gracechurch Street, London, EC3V 0BT
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in this business, we can name: Joseph C. (appointed on 28 December 2023), Richard M. (appointment date: 20 March 2019), Eric S. (appointed on 14 January 2019). The official register indexes 4 persons of significant control, namely: Panmure Gordon Group Limited is located at Gracechurch Street, EC3V 0BT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard M. has 1/2 or less of shares, 1/2 or less of voting rights, Ranald M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Panmure Gordon Group Limited
10 July 2020
Address 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority Governed By The Laws Of England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10593768
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard M.
14 January 2019 - 10 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Ranald M.
8 April 2019 - 10 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Richard M.
14 January 2019 - 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director appointment on Thursday 28th December 2023.
filed on: 8th, January 2024 | officers
Free Download (2 pages)