Whalar Ltd

Active09803195 Private limited company

What Whalar say about themselves

“Whalar | The World's Leading Independent Creator and Social Agency”

— from whalar.com
Incorporated
1 October 2015 (11 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Group
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 September 2016
Director · Appointed 1 October 2015
British
Born August 1983 (43)
Director · Appointed 1 October 2015
British
Born May 1984 (42)
Officer history (6 former)
10 August 2026
Resigned Wong, Andrea Lynn as Director
10 August 2026
Resigned Horler, Robert Anthony as Director
10 August 2026
Resigned Hegarty, John Kevin as Director
10 August 2026
Resigned Greenberg, Robert Marc as Director
1 June 2019
Appointed Greenberg, Robert Marc as Director
3 May 2019
Resigned Gottlieb, Chloe as Director
23 April 2018
Appointed Wong, Andrea Lynn as Director
23 April 2018
Appointed Gottlieb, Chloe as Director
1 February 2018
Appointed Hegarty, John Kevin as Director
1 February 2018
Appointed Horler, Robert Anthony as Director
22 September 2016
Appointed Ohs Secretaries Limited as Corporate Secretary
22 September 2016
Resigned Waller, Neil as Secretary
1 October 2015
Appointed Waller, Neil Timothy as Director
1 October 2015
Appointed Street, James John William as Director
1 October 2015
Appointed Waller, Neil as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16324691
Former controllers (2)
19 March 2025
Ceased James John William Street — Owns 25–50% of shares
19 March 2025
Ceased Neil Timothy Waller — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Garage Entertainment Ltd Owns 75–100% of shares
Whalar Ltd This company Owns 75–100% of shares
Sixteenth Global Limited Owns 75–100% of shares
Sixteenth Limited Owns 75–100% of shares

Filings 114

Show all 114 filings

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