WHISPER TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AB

Company number 10266808
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Fifth Floor 10 st. Bride Street London EC4A 4AD United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 5 April 2017; Statement of capital following an allotment of shares on 17 August 2016 GBP 7,650 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WHISPER TOPCO LIMITED are www.whispertopco.co.uk, and www.whisper-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisper Topco Limited is a Private Limited Company. The company registration number is 10266808. Whisper Topco Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Whisper Topco Limited is Tallis House 2 Tallis Street London Ec4y 0ab. . CARLETON, Henry Cowburn Savage is a Director of the company. CARLSTON, Henry is a Director of the company. FLEET, James is a Director of the company. KINGSTON, Louise is a Director of the company. PETE, Clarke is a Director of the company. WELLS, Brian is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARLETON, Henry Cowburn Savage
Appointed Date: 07 July 2016
53 years old
Director
CARLSTON, Henry
Appointed Date: 17 August 2016
53 years old
Director
FLEET, James
Appointed Date: 17 August 2016
46 years old
Director
KINGSTON, Louise
Appointed Date: 17 August 2016
43 years old
Director
PETE, Clarke
Appointed Date: 17 August 2016
58 years old
Director
WELLS, Brian
Appointed Date: 17 August 2016
61 years old

Persons With Significant Control

Mr Henry Cowburn Savage Carleton
Notified on: 7 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WHISPER TOPCO LIMITED Events

05 Apr 2017
Registered office address changed from Fifth Floor 10 st. Bride Street London EC4A 4AD United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 5 April 2017
29 Oct 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 7,650
09 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Appointment of Mr Brian Wells as a director on 17 August 2016
08 Sep 2016
Appointment of Henry Carlston as a director on 17 August 2016
...
... and 1 more events
08 Sep 2016
Appointment of James Fleet as a director on 17 August 2016
08 Sep 2016
Appointment of Clarke Pete as a director on 17 August 2016
08 Sep 2016
Appointment of Mrs Louise Kingston as a director on 17 August 2016
08 Sep 2016
Particulars of variation of rights attached to shares
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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