Whichert Limited

Active01945181 Private limited company
Incorporated
6 September 1985 (41 years)
Previously known as
Versteegh Limited (until 31 March 2015)
Versteegh PLC (until 17 December 2007)
Boastscan Limited (until 6 February 1989)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
46
Outstanding
4
Part satisfied
0
Satisfied
42

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (18 former)
5 February 2026
Resigned Farrell, Matthew Martin as Director
16 October 2025
Appointed Anthony, Alexandra Claire as Director
16 October 2025
Appointed Farrell, Matthew Martin as Director
16 October 2025
Resigned Woods, Andrew Michael as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
10 July 2015
Resigned Scott, James Andrew as Director
3 February 2014
Appointed Atara, Jaysal Vandravan as Director
29 November 2013
Resigned Oliver, Alison Kate as Director
2 April 2012
Resigned Rb Secretariat Limited as Corporate Secretary
9 May 2011
Appointed Oliver, Alison Kate as Director
31 March 2011
Resigned Wilson, Giles Robert Bryant as Director
22 May 2008
Resigned Versteegh, Gerard Mikael as Director
29 June 2007
Resigned Versteegh, Eva Karin Camilla as Director
7 February 2007
Resigned Grimshaw, Aidan John as Director
14 August 2006
Appointed Wilson, Giles Robert Bryant as Director
14 August 2006
Resigned Williams, Samuel Antony as Director
19 November 2002
Resigned Versteegh, Andreas Mikael as Director
19 November 2002
Resigned Versteegh, Arend Mikael as Director
11 July 2002
Appointed Woods, Andrew Michael as Director
11 July 2002
Resigned Woods, Andrew Michael as Director
11 July 2002
Appointed Grimshaw, Aidan John as Director
11 July 2002
Appointed Williams, Samuel Antony as Director
5 April 2002
Appointed Scott, James Andrew as Director
5 April 2002
Resigned Shale, Nicola Diana as Director
8 June 1999
Appointed Woods, Andrew Michael as Director
24 March 1997
Appointed Versteegh, Eva Karin Camilla as Director
24 June 1996
Resigned Soderberg, Ragnar as Director
30 June 1995
Resigned Versteegh, Cecilia Karstin as Director
7 June 1995
Appointed Versteegh, Andreas Mikael as Director
5 March 1993
Resigned Eliasson, Jan-Erik as Secretary
5 March 1993
Appointed Rb Secretariat Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 04580855

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Whichert Limited This company Owns 75–100% of shares
Ampersand 2010 Limited Owns 75–100% of shares
Nestron Limited Owns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates29 July 2026
16 February 2026Termination of appointment of a director
27 November 2025Accounts for a small company31 December 2024
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
Show all 264 filings

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