Whisper Topco Limited

Company Name	Whisper Topco Limited
Company Status	Dissolved
Company Number	10266808
Category	Private Limited Company
Incorporation Date	7 July 2016(7 years, 9 months ago)
Dissolution Date	8 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2016(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (closed 08 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 82 King Street Manchester M2 4WQ

Director Name	Mr Nicholas George Kirkbride
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Ranald Rory Henderson Webster
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Joseph William McGee
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Henry Cowburn Savage Carleton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

Director Name	Ms Louise Kingston
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr James Fleet
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Mr Brian Wells
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 10 St. Bride Street London EC4A 4AD

Director Name	Mr Simon Hollingsworth
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2018(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 29 May 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Mr Roderick McGregor Davis
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Director Name	Emma Alice Ide Stanton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

23 October 2020	Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 15 Canada Square London E14 5GL on 23 October 2020 (2 pages)
6 October 2020	Declaration of solvency (12 pages)
6 October 2020	Appointment of a voluntary liquidator (3 pages)
6 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-09 (1 page)
4 September 2020	Confirmation statement made on 6 July 2020 with updates (11 pages)
3 September 2020	Termination of appointment of Henry Cowburn Savage Carleton as a director on 26 August 2020 (1 page)
13 July 2020	Termination of appointment of Emma Alice Ide Stanton as a director on 1 July 2020 (1 page)
21 April 2020	Registered office address changed from 36 Old Jewry London EC2R 8DD United Kingdom to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT on 21 April 2020 (1 page)
20 January 2020	Change of details for Livingbridge Enteprise Llp as a person with significant control on 17 August 2016 (2 pages)
17 January 2020	Notification of Livingbridge Enterprise Gp Llp as a person with significant control on 17 August 2016 (2 pages)
17 January 2020	Cessation of Livingbridge Enterprise Gp Limited as a person with significant control on 17 August 2016 (1 page)
17 January 2020	Cessation of Livingbridge Enterprise 2 Co-Invest Lp as a person with significant control on 17 August 2016 (1 page)
25 November 2019	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 36 Old Jewry London EC2R 8DD on 25 November 2019 (1 page)
15 November 2019	Statement of capital following an allotment of shares on 5 September 2019 GBP 9,128.05 (11 pages)
16 October 2019	Memorandum and Articles of Association (72 pages)
16 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 September 2019	Group of companies' accounts made up to 31 January 2019 (31 pages)
5 August 2019	Confirmation statement made on 6 July 2019 with updates (10 pages)
16 July 2019	Termination of appointment of Simon Hollingsworth as a director on 29 May 2019 (1 page)
16 July 2019	Appointment of Joseph William Mcgee as a director on 29 May 2019 (2 pages)
16 July 2019	Termination of appointment of James Fleet as a director on 16 July 2019 (1 page)
9 May 2019	Termination of appointment of Brian Wells as a director on 4 March 2019 (1 page)
9 May 2019	Appointment of Mr Nicholas George Kirkbride as a director on 4 March 2019 (2 pages)
9 May 2019	Appointment of Emma Alice Ide Stanton as a director on 4 March 2019 (2 pages)
9 May 2019	Appointment of Mr Ranald Rory Henderson Webster as a director on 4 March 2019 (2 pages)
9 May 2019	Termination of appointment of Roderick Mcgregor Davis as a director on 4 March 2019 (1 page)
14 December 2018	Second filing for the appointment of Peter Clarke as a director (6 pages)
29 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
24 October 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 8,325.450 (13 pages)
15 October 2018	Appointment of Mr Roderick Davis as a director on 10 September 2018 (2 pages)
5 October 2018	Appointment of Mr Simon Hollingsworth as a director on 21 August 2018 (2 pages)
5 October 2018	Termination of appointment of Louise Kingston as a director on 21 August 2018 (1 page)
3 October 2018	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 October 2018 (1 page)
10 August 2018	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
10 August 2018	Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
20 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
20 July 2018	Notification of Livingbridge Enterprise 2 Co-Invest Lp as a person with significant control on 17 August 2016 (2 pages)
20 July 2018	Notification of Livingbridge Enteprise Llp as a person with significant control on 17 August 2016 (2 pages)
20 July 2018	Notification of Livingbridge Enterprise Gp Limited as a person with significant control on 17 August 2016 (2 pages)
20 July 2018	Cessation of Henry Cowburn Savage Carleton as a person with significant control on 17 August 2016 (1 page)
31 May 2018	Group of companies' accounts made up to 31 January 2018 (21 pages)
29 January 2018	Group of companies' accounts made up to 31 January 2017 (23 pages)
18 January 2018	Second filing of Confirmation Statement dated 06/07/2017 (12 pages)
18 January 2018	Second filing of Confirmation Statement dated 06/07/2017 (12 pages)
17 January 2018	Previous accounting period shortened from 31 July 2017 to 31 January 2017 (1 page)
17 January 2018	Previous accounting period shortened from 31 July 2017 to 31 January 2017 (1 page)
9 August 2017	Confirmation statement made on 6 July 2017 with no updates (2 pages)
9 August 2017	Confirmation statement made on 6 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 18/01/2018 (3 pages)
9 August 2017	Confirmation statement made on 6 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 18/01/2018 (2 pages)
5 April 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 (2 pages)
5 April 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 (2 pages)
29 October 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 7,650 (10 pages)
29 October 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 7,650.000 (10 pages)
29 October 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 7,650.000 (10 pages)
9 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
9 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
8 September 2016	Change of share class name or designation (2 pages)
8 September 2016	Appointment of Mr Brian Wells as a director on 17 August 2016 (3 pages)
8 September 2016	Appointment of Clarke Pete as a director on 17 August 2016 (3 pages)
8 September 2016	Appointment of Mrs Louise Kingston as a director on 17 August 2016 (3 pages)
8 September 2016	Appointment of James Fleet as a director on 17 August 2016 (3 pages)
8 September 2016	Appointment of Clarke Pete as a director on 17 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 14/12/2018. (4 pages)
8 September 2016	Appointment of Mrs Louise Kingston as a director on 17 August 2016 (3 pages)
8 September 2016	Particulars of variation of rights attached to shares (3 pages)
8 September 2016	Appointment of James Fleet as a director on 17 August 2016 (3 pages)
8 September 2016	Particulars of variation of rights attached to shares (3 pages)
8 September 2016	Change of share class name or designation (2 pages)
8 September 2016	Appointment of Mr Brian Wells as a director on 17 August 2016 (3 pages)
7 July 2016	Incorporation Statement of capital on 2016-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 July 2016	Incorporation Statement of capital on 2016-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Whisper Topco Limited

Business Activity

Directors

Location

Accounts

Filing History

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