WHEB LLP - LONDON


Company Profile Company Filings

Overview

WHEB LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
WHEB LLP was incorporated 15 years ago on 28/07/2008 and has the registered number: OC339018. The accounts status is GROUP and accounts are next due on 31/12/2024.

WHEB LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 CAVENDISH SQUARE
LONDON
W1G 0PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALINGWATER LIMITED Corporate Llp Member 2012-11-08 CURRENT
WEST NOMINEES LIMITED - JT1231 Corporate Llp Member 2011-03-30 CURRENT
GREENGAGE INVESTMENTS LIMITED Corporate Llp Member 2013-01-07 CURRENT
DR ROBERT DEAN WYLIE Dec 1952 British Llp Designated Member 2008-07-28 CURRENT
MR ALEXANDER CHARLES KIM HEYWORTH Feb 1945 Llp Designated Member 2008-07-28 CURRENT
MR BENJAMIN JAMES GOLDSMITH Oct 1980 British Llp Member 2008-07-28 CURRENT
DR WOLFGANG HANS JOSEF HANRIEDER Dec 1960 British Llp Member 2012-11-08 CURRENT
ANN CATHERINE MARKS Jul 1920 Llp Member 2008-07-28 CURRENT
SIR STUART ALAN ROSE Mar 1949 British Llp Member 2012-11-08 CURRENT
MR STUART GRANT RODEN Mar 1963 British Llp Member 2012-11-08 CURRENT
IMPETUS PARTNERS LLP Corporate Llp Designated Member 2008-07-28 UNTIL 2011-12-14 RESIGNED
WHEB CORPORATE 2 LIMITED Corporate Llp Member 2011-03-31 UNTIL 2011-03-31 RESIGNED
DANA HEYWORTH Mar 1951 Llp Member 2011-12-14 UNTIL 2019-01-14 RESIGNED
JORG JACQUES SPERLING Jan 1969 Llp Member 2010-02-22 UNTIL 2015-02-04 RESIGNED
MR CHARLES PETER NIGEL FILMER Feb 1959 British Llp Member 2010-06-21 UNTIL 2022-09-30 RESIGNED
ALEXANDER BENEDICT HAYUM GOLDSMITH Dec 1960 British Llp Member 2011-12-14 UNTIL 2022-09-30 RESIGNED
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Llp Designated Member 2011-12-14 UNTIL 2015-02-04 RESIGNED
WHEB CORPORATE 1 LIMITED Corporate Llp Member 2011-03-31 UNTIL 2021-05-20 RESIGNED
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED Corporate Llp Member 2008-07-28 UNTIL 2011-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Jesus Alvarez-Stelling 2023-01-20 9/1940 London   Significant influence or control as trust limited liability partnership
Greengage Investments Limited 2016-04-06 - 2023-01-20 St Helier   Jersey Voting rights 25 to 50 percent limited liability partnership

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