Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Whim Second Member Limited
- Incorporated
- 2 March 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Gresham StreetLondonEC2V 7AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 08478917
Holdings 6
Companies where Whim Second Member Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Whim Managing Member Limited Owns 75–100% of shares
Wren House Infrastructure GP 3 LLP Holds 25–50% of voting rights
Wren House Infrastructure GP LLP Holds 25–50% of voting rights
Wren House Healthcare Investments Limited Owns 75–100% of shares
Wren House Infrastructure Midstream Investments Limited Owns 75–100% of shares
Wren House Mobility Investments Limited Owns 75–100% of shares
Wren House Infrastructure GP Nexus LLP Holds 25–50% of voting rights
Wren House Infrastructure SLP 3 LP Part right to 75–100% of surplus assets
Wren House Infrastructure SLP Nexus GP LLP Holds 25–50% of voting rights
Whim Second Member Limited This company Owns 75–100% of shares
Wren House Infrastructure SLP 3 GP LLP Holds 25–50% of voting rights
Wren House Infrastructure SLP GP LLP Holds 25–50% of voting rights
Wren House Infrastructure SLP LP Has significant influence or control
Wren House Infrastructure SLP Nexus LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 December 2025 | ||
| 8 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 30 October 2025 | Change of details for a person with significant control | |||
| 19 September 2025 | Micro company accounts | 31 December 2024 | ||
| 20 August 2025 | Registration of a charge |
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