Whitman Group Limited

Status not confirmed11763860 Private limited company
Incorporated
14 January 2019
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Last accounts
31 December 2022
Last conf. stmt
13 January 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
10 July 2020
Resigned Mcgregor-Smith, Ranald Howard as Director
20 March 2019
Appointed Mcgregor-Smith, Ranald Howard as Director

Ownership 1 on record

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

Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 10593768
Former controllers (3)
10 July 2020
Ceased Ranald Howard Mcgregor-Smith — Owns 25–50% of shares
10 July 2020
Ceased Richard Henry Whitman Morecombe — Owns 25–50% of shares
8 April 2019
Ceased Richard Henry Whitman Morecombe — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Panmure Liberum & Co. Limited Owns 75–100% of shares
Panmure Gordon Securities Limited Proposed for strike-offOwns 75–100% of shares
Panmure Liberum Limited Owns 75–100% of shares
Panmure Liberum Capital Limited Owns 75–100% of shares
Whitman Group Limited This company Status not confirmedOwns 75–100% of shares
Whitman Howard Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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