Whois Privacy Ltd

Active07881505 Private limited company
Incorporated
14 December 2011 (14 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
Saddlers House
44 Gutter Lane
London
EC2V 6BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2024
British
Born January 1971 (55)
Director · Appointed 16 February 2023
British
Born August 1977 (49)
Officer history (8 former)
6 February 2024
Resigned Maudhub, Rishi Fezal as Director
6 February 2024
Appointed Mccalla, Simon James as Director
17 May 2023
Appointed Maudhub, Rishi Fezal as Director
16 February 2023
Appointed Green, William Geoffrey Michael as Director
16 February 2023
Resigned Baladasan, Donald Ahelan as Director
12 December 2022
Resigned Crawford, Ben as Director
3 April 2020
Resigned Mcgary, Raedene as Secretary
3 April 2020
Appointed Baladasan, Donald Ahelan as Director
3 April 2020
Resigned Mcgary, Raedene as Director
24 July 2017
Appointed Mcgary, Raedene as Secretary
24 July 2017
Resigned Hayward, Glenn Eric as Secretary
24 July 2017
Resigned Hayward, Glenn Eric as Director
24 July 2017
Appointed Mcgary, Raedene as Director
17 June 2014
Appointed Hayward, Glenn Eric as Secretary
17 June 2014
Appointed Hayward, Glenn Eric as Director
17 June 2014
Appointed Crawford, Ben as Director
17 June 2014
Resigned Baladasan, Donald Ahelan as Director
14 December 2011
Appointed Baladasan, Donald Ahelan 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
Public Limited Company
Reg. no. 08576358

Group structure 16 companies

Ownership group derived from the Companies House PSC register

K3 Business Technology Group Limited Holds 25–50% of voting rights
K3 BTG Limited Owns 75–100% of shares
K3 Fashion Limited Owns 75–100% of shares
K3 Property Holdco Limited Owns 75–100% of shares
K3 Software UK Limited Owns 75–100% of shares
Team Internet Group PLC Holds 25–50% of voting rights
Centralnic Group Limited Proposed for strike-offOwns 75–100% of shares
Centralnic Limited Owns 75–100% of shares
Helium TLDS Ltd Owns 75–100% of shares
Hoxton Domains Limited Owns 75–100% of shares
Instra Holdings (UK) Limited Owns 75–100% of shares
Team Internet Limited Owns 75–100% of shares
TLD Registrar Solutions Ltd Owns 75–100% of shares
Whois Privacy Ltd This company Owns 75–100% of shares
Whoistrustee.Com Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates14 December 2025
9 September 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with no updates14 December 2024
31 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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