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WHITMAN GROUP LIMITED

WHITMAN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWHITMAN GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11763860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITMAN GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is WHITMAN GROUP LIMITED located?

    Registered Office Address
    4th Floor 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITMAN GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WHITMAN GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for WHITMAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Jul 02, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2025

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Change of details for Panmure Gordon Group Limited as a person with significant control on Jun 28, 2024

    		2 pagesPSC05

    Termination of appointment of Richard Henry Whitman Morecombe as a director on Sep 06, 2024

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on Jun 28, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Joseph Anthony Chambers as a director on Dec 28, 2023

    		2 pagesAP01

    Termination of appointment of Barry Graeme Wainwright as a director on Dec 27, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Change of details for Panmure Gordon Group Limited as a person with significant control on Jan 09, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Barry Graeme Wainwright as a director on Dec 16, 2020

    		2 pagesAP01

    Registered office address changed from 1st Floor Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to One New Change London EC4M 9AF on Jan 25, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    		42 pagesAA

    Termination of appointment of Ranald Howard Mcgregor-Smith as a director on Jul 10, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of WHITMAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Joseph Anthony
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		EnglandIrishChief Operating Officer213694920001
    SCHEURER, Eric Robert
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    		United KingdomBritishFinance Director117400430002
    LAMBERT, James Scott
    1-3 Mount Street
    W1K 3NB London
    1st Floor Connaught House
    United Kingdom
    		Director
    1-3 Mount Street
    W1K 3NB London
    1st Floor Connaught House
    United Kingdom
    		EnglandBritishCompany Director40781510004
    MCGREGOR-SMITH, Ranald Howard
    St. Katharines Way
    E1W 1LP London
    19
    England
    		Director
    St. Katharines Way
    E1W 1LP London
    19
    England
    		EnglandBritishCompany Director278612860001
    MORECOMBE, Richard Henry Whitman
    Fulham Road
    SW3 6RS London
    16 Rose Square
    England
    		Director
    Fulham Road
    SW3 6RS London
    16 Rose Square
    England
    		EnglandBritishCompany Director148194420001
    WAINWRIGHT, Barry Graeme
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    England
    		EnglandBritishDirector278928760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITMAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Panmure Liberum Group Limited
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place, Level 12
    England
    		Jul 10, 2020
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place, Level 12
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverned By The Laws Of England And Wales
    Place RegisteredEngland And Wales
    Registration Number10593768
    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.
    Mr Ranald Howard Mcgregor-Smith
    1-3 Mount Street
    W1K 3NB London
    1st Floor Connaught House
    United Kingdom
    		Apr 08, 2019
    1-3 Mount Street
    W1K 3NB London
    1st Floor Connaught House
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Henry Whitman Morecombe
    1-3 Mount Street
    W1K 3NB London
    1st Floor Connaught House
    United Kingdom
    		Jan 14, 2019
    1-3 Mount Street
    W1K 3NB London
    1st Floor Connaught House
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Henry Whitman Morecombe
    1-3 Mount Street
    W1K 3NB London
    1st Floor Connaught House
    United Kingdom
    		Jan 14, 2019
    1-3 Mount Street
    W1K 3NB London
    1st Floor Connaught House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WHITMAN GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2025Commencement of winding up
    Jun 24, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Giuseppe Parla
    Menzies Llp, 4th Floor, 95 Gresham Street
    EC2V 7AB London
    		practitioner
    Menzies Llp, 4th Floor, 95 Gresham Street
    EC2V 7AB London
    Laurence Pagden
    4th Floor, 95 Gresham Street
    EC2V 7AB London
    		practitioner
    4th Floor, 95 Gresham Street
    EC2V 7AB London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0