WHALEBONE INVESTMENT COMPANY LIMITED

Overview

Company Name	WHALEBONE INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00673945
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHALEBONE INVESTMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WHALEBONE INVESTMENT COMPANY LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for WHALEBONE INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WHALEBONE INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for WHALEBONE INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Oct 17, 2025	Termination of appointment of Robert Grant Connell as a director on Oct 17, 2025	1 pages	TM01

Oct 17, 2025	Termination of appointment of Sarah Josephine Halliday Read as a director on Oct 17, 2025	1 pages	TM01

Oct 17, 2025	Termination of appointment of Jonathan Duncan Connell as a director on Oct 17, 2025	1 pages	TM01

Oct 17, 2025	Termination of appointment of Peter Duncan Connell as a director on Oct 17, 2025	1 pages	TM01

Oct 17, 2025	Appointment of Mr David Malcolm Kaye as a director on Oct 17, 2025	2 pages	AP01

Oct 17, 2025	Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN to 73 Cornhill London EC3V 3QQ on Oct 17, 2025	1 pages	AD01

Oct 17, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 7 in full	1 pages	MR04

Oct 08, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Aug 29, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Appointment of Mrs Sarah Josephine Halliday Read as a director on Jul 18, 2023	2 pages	AP01

Aug 10, 2023	Appointment of Mr Robert Grant Connell as a director on Jul 18, 2023	2 pages	AP01

Aug 10, 2023	Appointment of Mr Jonathan Duncan Connell as a director on Jul 18, 2023	2 pages	AP01

Mar 24, 2023	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Sep 08, 2022	Notification of Whalebone Holdings Limited as a person with significant control on Apr 07, 2022	2 pages	PSC02

View All Filings

Who are the officers of WHALEBONE INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, David Malcolm Cornhill EC3V 3QQ London 73 England	Oct 17, 2025		Director	Cornhill EC3V 3QQ London 73 England	England	British	1951-5	312569700001
CATON, Helena Mavia 19 Woodshire Road RM10 7DB Dagenham Essex		Jun 01, 1993	Secretary	19 Woodshire Road RM10 7DB Dagenham Essex		British		14621210001
CONNELL, Duncan George 7 Langham Place Highwoods CO4 4GB Cochester Essex	Jun 01, 1993	Jul 08, 2003	Secretary	7 Langham Place Highwoods CO4 4GB Cochester Essex		British		14621220002
CONNELL, Josephine Adena Lucy Priestley House Priestley Gardens RM6 4SN Chadwell Heath Essex	Jul 09, 2003	Apr 07, 2022	Secretary	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Essex		British		14621230003
CONNELL, Duncan George 7 Langham Place Highwoods CO4 4GB Cochester Essex		Jul 08, 2003	Director	7 Langham Place Highwoods CO4 4GB Cochester Essex		British	1921-6	14621220002
CONNELL, Jonathan Duncan Cornhill EC3V 3QQ London 73 England	Jul 18, 2023	Oct 17, 2025	Director	Cornhill EC3V 3QQ London 73 England	England	British	1960-8	302639710001
CONNELL, Josephine Adena Lucy Priestley House Priestley Gardens RM6 4SN Chadwell Heath Essex		Apr 07, 2022	Director	Priestley House Priestley Gardens RM6 4SN Chadwell Heath Essex	England	British	1925-5	14621230003
CONNELL, Peter Duncan Cornhill EC3V 3QQ London 73 England	Jan 28, 2008	Oct 17, 2025	Director	Cornhill EC3V 3QQ London 73 England	England	British	1951-1	72426330003
CONNELL, Robert Grant Cornhill EC3V 3QQ London 73 England	Jul 18, 2023	Oct 17, 2025	Director	Cornhill EC3V 3QQ London 73 England	England	British	1952-9	312246220001
HALLIDAY READ, Sarah Josephine Cornhill EC3V 3QQ London 73 England	Jul 18, 2023	Oct 17, 2025	Director	Cornhill EC3V 3QQ London 73 England	England	British	1956-4	312246690001
MOULTRIE, John Farbon 8 Castle Hill Court PE18 6TJ Huntingdon Cambridgeshire		Oct 17, 2003	Director	8 Castle Hill Court PE18 6TJ Huntingdon Cambridgeshire		British	1914-6	14621240002
TOMPKINS, John Wheatcroft Potts 7 Brook Close Woodham Walter CM9 6RG Maldon Essex	Nov 26, 2003	Feb 21, 2008	Director	Potts 7 Brook Close Woodham Walter CM9 6RG Maldon Essex	United Kingdom	British	1946-11	25196110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHALEBONE INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whalebone Holdings Limited

Apr 07, 2022

Priestley Gardens

RM6 4SN Romford

Priestley House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	06318565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Josephine Adena Lucy Connell

Aug 12, 2018

Priestley House

Priestley Gardens

RM6 4SN Chadwell Heath

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Josephine Adena Lucy Connell

Jul 01, 2016

Priestley House

Priestley Gardens

RM6 4SN Chadwell Heath

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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