WHALAR GROUP LTD

Overview

Company Name	WHALAR GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16324691
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2025

Summary

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

What is the purpose of WHALAR GROUP LTD?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WHALAR GROUP LTD located?

Registered Office Address	9th Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WHALAR GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for WHALAR GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for WHALAR GROUP LTD?

Filings

Date

Description

Document

Type

Mar 26, 2026

Confirmation statement made on Mar 17, 2026 with updates

7 pages

CS01

Aug 15, 2025

Registration of charge 163246910002, created on Aug 15, 2025

9 pages

MR01

Apr 16, 2025

Registration of charge 163246910001, created on Apr 04, 2025

34 pages

MR01

Apr 14, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09

Mar 31, 2025

Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

1 pages

AA01

Mar 26, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Mar 25, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Mar 19, 2025

Statement of capital following an allotment of shares on Mar 19, 2025

Capital: GBP 141.9737

3 pages

SH01

Mar 18, 2025

Incorporation

75 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2025	Statement of capital on Mar 18, 2025 Capital: GBP 14.19737	SH01

View All Filings

Who are the officers of WHALAR GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHS SECRETARIES LIMITED

Mar 18, 2025

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

GREENBERG, Robert Marc

Mar 18, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

United States

American

1948-5

259956060001

HEGARTY, John Kevin, Sir

Mar 18, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

British

1944-5

333570210001

HORLER, Robert Anthony

Mar 18, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

United States

British

1968-12

248284300002

STREET, James John William

Mar 18, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

United States

British

1983-8

187335360003

WALLER, Neil Timothy

Mar 18, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

United States

British

1984-5

333570200001

WONG, Andrea Lynn

Mar 18, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

American

1966-8

256132160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHALAR GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James John William Street 107 Cheapside EC2V 6DN London 9th Floor United Kingdom	Mar 18, 2025	107 Cheapside EC2V 6DN London 9th Floor United Kingdom	No
	Nationality: British Country of Residence: United States
	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 Neil Timothy Waller 107 Cheapside EC2V 6DN London 9th Floor United Kingdom	Mar 18, 2025	107 Cheapside EC2V 6DN London 9th Floor United Kingdom	No
	Nationality: British Country of Residence: United States
	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.

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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