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 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
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 |