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WHALEBONE HOLDINGS LIMITED

Active
06318565·incorporated 2007-07-19

WHALEBONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 July 2007 at Companies House (number 06318565; OpenRegistry canonical ID GB-06318565-whalebone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-19
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHALEBONE HOLDINGS LIMITED

Filings

Check filing history of WHALEBONE HOLDINGS LIMITED

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

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

Persons with significant control

WHALEBONE HOLDINGS LIMITED has 1 person with significant control on file:

  • Ghost Investments 2 Ltd (United Kingdom reg. 16025930). Notified 2025-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Josephine Adena Lucy Connell born 1925 resident in England, British national. Notified 2016-07-01. Ceased 2022-04-07.
    • Owns 25–50% of shares
  • Mrs Josephine Adena Lucy Connell (Deceased) born 1925 resident in England, British national. Notified 2022-04-07. Ceased 2023-07-18.
    • Owns 25–50% of shares
  • Mr Peter Duncan Connell, Executor For Josephine Adena Lucy Connell born 1951 resident in England, British national. Notified 2022-04-07. Ceased 2023-07-18.
    • Has significant influence or control
  • (unnamed). Notified 2023-07-18. Ceased 2025-10-17.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06318565.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.