Whistles Limited

Active01514754 Private limited company
Incorporated
28 August 1980 (46 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
37
Outstanding
7
Part satisfied
0
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
Also at Phase Eight (Sweden) Limited, Phase Eight (Deutschland) Limited, Phase Eight (Germany) Limited · more companies
British
Born August 1987 (39)
Director · Appointed 10 August 2020
Also at Phase Eight (Sweden) Limited, Phase Eight (Deutschland) Limited, Phase Eight (Germany) Limited · more companies
British
Born October 1968 (58)
Officer history (43 former)
10 September 2024
Appointed Mackrill, Emma Christina as Director
9 July 2024
Resigned Wilson, Matthew Phillip as Director
9 May 2023
Resigned Didymiotis, Aleksandra as Director
24 April 2023
Appointed Wilson, Matthew Phillip as Director
30 June 2021
28 May 2021
Resigned Lambert, Catherine Ann as Director
28 May 2021
Appointed Didymiotis, Aleksandra as Director
28 August 2020
Resigned Williamson, Helen Alison, Mrs. as Director
12 August 2020
Resigned Harlow, Lee Eric as Director
10 August 2020
Appointed Hampshire, James Justin as Director
2 January 2019
Resigned Hampshire, Justin as Director
2 January 2019
Resigned Hampshire, James Justin as Secretary
20 December 2018
Appointed Lambert, Catherine Ann as Director
31 August 2017
Appointed Williamson, Helen Alison, Mrs. as Director
13 September 2016
Resigned Shepherdson, Jane Elizabeth as Director
23 March 2016
Appointed Harlow, Lee Eric as Director
23 March 2016
Resigned Passmore, Nicola as Director
23 March 2016
23 March 2016
Appointed Hampshire, Justin as Director
4 February 2016
Appointed Passmore, Nicola as Director
11 January 2016
Appointed Hampshire, James Justin as Secretary
31 December 2015
Resigned Mickler, Philip Graeme as Secretary
31 December 2015
Resigned Mickler, Philip Graeme as Director
10 November 2014
Resigned Cooper, Susan Nicola as Director
4 January 2010
Appointed Mickler, Philip Graeme as Secretary
4 January 2010
Appointed Mickler, Philip Graeme as Director
27 November 2009
Resigned Wilks, Keith Scott as Director
27 November 2009
Appointed Cooper, Susan Nicola as Director
27 November 2009
Resigned Wilks, Keith Scott as Secretary
26 January 2008
Resigned Shearwood, Mike as Director
26 January 2008
Appointed Shepherdson, Jane Elizabeth as Director
26 January 2008
Appointed Wilks, Keith Scott as Director
26 January 2008
Appointed Wilks, Keith Scott as Secretary
26 January 2008
Resigned Wilks, Jessica as Secretary
26 January 2008
Resigned Lustman, Margaret Eve as Director
26 January 2008
Resigned Lovelock, Derek John as Director
26 January 2008
Resigned Glanville, Richard Spencer as Secretary
26 January 2008
Resigned Glanville, Richard Spencer as Director
23 October 2007
Appointed Shearwood, Mike as Director
12 October 2006
Appointed Wilks, Jessica as Secretary
27 September 2006
Resigned Sigurdsson, Gunnar as Director
23 January 2006
Appointed Lustman, Margaret Eve as Director
6 January 2005
Resigned Sharma, Sanjib as Secretary
6 January 2005
Appointed Glanville, Richard Spencer as Secretary
25 June 2004
Appointed Sigurdsson, Gunnar as Director
25 June 2004
Appointed Glanville, Richard Spencer as Director
25 June 2004
Appointed Sharma, Sanjib as Secretary
25 June 2004
Appointed Lovelock, Derek John as Director
25 June 2004
Resigned Goldsbrough, Sandy as Director
25 June 2004
Resigned Stanford, Kevin Gerald as Director
25 June 2004
Resigned Sharma, Sanjib as Director
25 June 2004
Resigned Stanford, Kevin Gerald as Secretary
1 May 2003
Appointed Goldsbrough, Sandy as Director
31 March 2003
Resigned Brooks, Amanda, Ms. as Director
31 January 2003
Resigned Edwards, Gregory Desmond as Director
29 July 2002
Resigned Williams, Christine Joy as Director
29 July 2002
Appointed Brooks, Amanda, Ms. as Director
29 July 2002
Appointed Edwards, Gregory Desmond as Director
26 July 2002
Appointed Williams, Christine Joy as Director
25 July 2002
Resigned Macaulay, John Arnold as Secretary
25 July 2002
Appointed Sharma, Sanjib as Director
25 July 2002
Appointed Stanford, Kevin Gerald as Secretary
25 July 2002
Resigned Brooks, Amanda, Ms. as Director
25 July 2002
Resigned Macaulay, John Arnold as Director
25 July 2002
Resigned Edwards, Gregory Desmond as Director
25 July 2002
Resigned Caring, Richard Allan as Director
25 July 2002
Appointed Stanford, Kevin Gerald as Director
7 May 2002
Resigned Brennan, Jennifer as Director
31 December 2001
Resigned D'Cruze, Christopher as Director
31 December 2001
Appointed Macaulay, John Arnold as Secretary
31 December 2001
Resigned D'Cruze, Christopher as Secretary
24 October 2001
Appointed D'Cruze, Christopher as Secretary
24 October 2001
Resigned Lewin, Richard David as Director
24 October 2001
Resigned Lewin, Lucille Patricia as Director
24 October 2001
Resigned Lewin, Richard David as Secretary
1 October 2001
Appointed Edwards, Gregory Desmond as Director
30 April 2001
Resigned Dewinter, Justin Zakgerald as Director
19 August 1999
Appointed Dewinter, Justin Zakgerald as Director
17 May 1999
Resigned Leon, Stuart Anthony as Director
25 June 1998
Appointed Brennan, Jennifer as Director
25 June 1998
Appointed Macaulay, John Arnold as Director
25 June 1998
Appointed Caring, Richard Allan as Director
25 June 1998
Appointed D'Cruze, Christopher as Director
13 February 1998
Appointed Brooks, Amanda, Ms. as Director
13 February 1998
Appointed Leon, Stuart Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06473583

Holdings 1

Companies where Whistles Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Whistles say about themselves

“Discover modern women's clothing, shoes, and accessories with free UK delivery on all orders over £150. Buy now, pay later with Klarna at Whistles UK. Whistles”

— from whistles.com

Filings 304

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
9 March 2026Registered office address changed
9 March 2026Change of details for a person with significant control
20 December 2025Full accounts29 March 2025
16 April 2025Confirmation statement with no updates13 April 2025
Show all 304 filings

Some other companies at this address

3Jane Limited
7 Colville Terrace (Management) Limited
Admiral Taverns (780) Limited
Admiral Taverns (Chester) Limited
Admiral Taverns (Harmony) Limited
Admiral Taverns (Max) Limited

Other companies in this industry

Weymouth
London
Tonbridge
London
Haywards Heath
Kingston Upon Thames

By trade and location

New Clothing Retailers →New companies in London →New Clothing Retailers in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?