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All Information about:

                        
Name

Whale Rock Company Secretariat Limited

Address
6th Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 06324466 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 July 2007
AccountsDORMANT
last accounts made up to 30 June 2018
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • Lawgra (NO.1329) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Link Market Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02605568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Link Group Corporate Director Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Director
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Marsden, Christopher London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fish, Nigel Timothy London, United Kingdom Status: Ceased Notified: 30/08/2012 Ceased: 06/03/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Whale Rock Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03214010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whale Rock Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02260552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors