Filing status
- Accounts due
- 30 December 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Whalar Group Ltd
- Incorporated
- 18 March 2025 (1 year)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Activities of other holding companies n.e.c. (64209)
- Owned by
- James John William StreetNeil Timothy Waller
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (4 former)
10 August 2026
10 August 2026
10 August 2026
10 August 2026
Resigned Hegarty, John Kevin, Sir as Director
18 March 2025
18 March 2025
18 March 2025
18 March 2025
Appointed Hegarty, John Kevin, Sir as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James John William Street
Individual · Notified 18 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Neil Timothy Waller
Individual · Notified 18 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Whalar Group Ltd This company
The Garage Entertainment Ltd Owns 75–100% of shares
Whalar Ltd Owns 75–100% of shares
Sixteenth Global Limited Owns 75–100% of shares
Sixteenth Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Change of share class name or designation | |||
| 19 August 2026 | Particulars of variation of rights attached to shares | |||
| 19 August 2026 | Resolutions | |||
| 19 August 2026 | Resolutions |
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