OpenRegistry
Companies House/London/Company profile

WHALAR LTD

Active
09803195·incorporated 2015-10-01

WHALAR LTD is an active UK private limited company, incorporated on 1 October 2015 at Companies House (number 09803195; OpenRegistry canonical ID GB-09803195-whalar-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-01
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WHALAR LTD has 1 person with significant control on file:

  • Whalar Group Ltd (England And Wales reg. 16324691). Notified 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James John William Street born 1983 resident in United States, British national. Notified 2016-04-06. Ceased 2025-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Timothy Waller born 1984 resident in United States, British national. Notified 2016-04-06. Ceased 2025-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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