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Companies House/London/Company profile

WHR INVESTMENTS LIMITED

Active
07137116·incorporated 2010-01-26

WHR INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 January 2010 at Companies House (number 07137116; OpenRegistry canonical ID GB-07137116-whr-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-26
Registered Address
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, UNITED KINGDOM
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 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHR INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Peter Anthony Cox born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Robert John Heaselgrave born 1973 resident in England, British national. Notified 2022-09-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Paul Jay Dehadray born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has significant influence or control
  • Mr Edward Charles Shuttleworth born 1977 resident in United Kingdom, British national. Notified 2021-03-12. Ceased 2023-03-31.
    • Has significant influence or control

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