OpenRegistry
Companies House/London/Company profile

WHP MANAGEMENT COMPANY LTD

Active
12517879·incorporated 2020-03-16

WHP MANAGEMENT COMPANY LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 16 March 2020 at Companies House (number 12517879; OpenRegistry canonical ID GB-12517879-whp-management-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-03-16
Registered Address
MELROSE HOUSE, 23 WEST HILL ROAD, LONDON, SW18 1LL, ENGLAND
SIC
98000 — Residents property management
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

WHP MANAGEMENT COMPANY LTD has 4 persons with significant control on file:

  • Mr James Pardey born 1967 resident in England, British national. Notified 2021-08-26.
    • Owns 25–50% of shares
  • Mr Tor Magnus Bengtsson born 1965 resident in England, Swedish national. Notified 2021-06-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Yassir Aljubouri born 1969 resident in United Kingdom, British national. Notified 2021-08-26.
    • Has significant influence or control
  • Mr Shouvik Som born 1982 resident in United Kingdom, British national. Notified 2022-09-07.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Jack Christopher Simpson born 1987 resident in United Kingdom, British national. Notified 2020-03-16. Ceased 2021-11-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in London: