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Companies House/London/Company profile

WHARTHOG HOLDING LTD

Active
OE002248·incorporated 2022-10-24

WHARTHOG HOLDING LTD is an active UK overseas entity, incorporated on 24 October 2022 at Companies House (number OE002248; OpenRegistry canonical ID GB-OE002248-wharthog-holding-ltd). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-24
Registered Address
FLAT 12, GLASS HOUSE, 175 SHATESBURY AVENUE, LONDON, WC2H 8AN, UNITED KINGDOM
Country of origin
BRITISH INDIAN OCEAN TERRITORY

Directors

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Shareholders

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Financials

Check financials of WHARTHOG HOLDING LTD

Filings

Check filing history of WHARTHOG HOLDING LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

WHARTHOG HOLDING LTD has 1 person with significant control on file:

  • Gaby Aghajanian born 1961, French national. Notified 2009-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-24. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-10-23.
  • (unnamed). Notified 2023-12-07. Ceased 2024-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-23.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002248.

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