OpenRegistry
Companies House/London/Company profile

WHL LIMITED

Active
15864181·incorporated 2024-07-29

WHL LIMITED is an active UK private limited company, incorporated on 29 July 2024 at Companies House (number 15864181; OpenRegistry canonical ID GB-15864181-whl-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-29
Registered Address
36 SHIREHALL PARK, LONDON, NW4 2QX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-28. Financial year-end: 29/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHL LIMITED has 2 persons with significant control on file:

  • Mr Marc Spitzer born 1956 resident in England, Belgian national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rachel Spitzer born 1992 resident in Belgium, Belgian national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Susannah Meisner born 1983 resident in England, British national. Notified 2024-07-29. Ceased 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Benjamin Daniel Spitzer born 1984 resident in United Kingdom, Belgian national. Notified 2024-09-24. Ceased 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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