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Companies House/London/Company profile

W.H. IRELAND GROUP PLC

Active
03870190·incorporated 1999-11-02

W.H. IRELAND GROUP PLC is an active UK public limited company, incorporated on 2 November 1999 at Companies House (number 03870190; OpenRegistry canonical ID GB-03870190-w-h-ireland-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1999-11-02
Registered Address
24 MARTIN LANE, LONDON, EC4R 0DR
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-03-31. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

W.H. IRELAND GROUP PLC has 1 person with significant control on file:

  • Team Plc (Jersey reg. 129405). Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Tfg Asset Management Uk Llp. Notified 2017-05-02. Ceased 2026-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oceanwood Opportunities Master Fund (Cayman Islands reg. 618450). Notified 2018-10-10. Ceased 2019-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oceanwood Capital Management Limited (Malta reg. C43873). Notified 2018-10-10. Ceased 2019-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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