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WHALEBONE INVESTMENT COMPANY LIMITED

Active
00673945·incorporated 1960-11-01

WHALEBONE INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 1 November 1960 at Companies House (number 00673945; OpenRegistry canonical ID GB-00673945-whalebone-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-11-01
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

WHALEBONE INVESTMENT COMPANY LIMITED has 1 person with significant control on file:

  • Whalebone Holdings Limited (England reg. 06318565). Notified 2022-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Josephine Adena Lucy Connell born 1925 resident in England, British national. Notified 2018-08-12. Ceased 2022-04-07.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Ms Josephine Adena Lucy Connell born 2016 resident in England, British national. Notified 2016-07-01. Ceased 2018-08-01.
    • Owns 25–50% of shares

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