W.H. Ireland Group Limited
- Company number
- 03870190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1999
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- W.H. Ireland Group PLC (until 19 May 2026)
- Hallco 353 PLC (until 4 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPIC FUND SERVICES (GUERNSEY) LIMITED | Corporate-Secretary | 24 Mar 2026 | 6 Aug 2026 |
| CONCENTRIC CORPORATE AND ADVISORY SERVICES LIMITED | Corporate-Secretary | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oceanwood Capital Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2018 | 6 Nov 2019 |
| Oceanwood Opportunities Master Fund | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2018 | 6 Nov 2019 |
| Tfg Asset Management Uk Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 May 2017 | 24 Mar 2026 |
| Team Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2026 |
Accounts
Connections
Controls
- Harpsden Wealth Management Limited (06654455)
- Readycount Limited (03164863)
- Stockholm Investments Ltd (04215675)
- W H Ireland Limited (02002044)
Companies at the same address
- A.r.e. Business & Professional Limited (03681185)
- Fitel Nominees Limited (01401140)
- Harpsden Wealth Management Limited (06654455)
- Readycount Limited (03164863)
- S.R.S. Business & Professional Limited (04238969)
- Stockholm Investments Ltd (04215675)
- W H Ireland Limited (02002044)
- W H Ireland Nominees Limited (02908691)
- W.H. Ireland (Financial Services) Limited (04279349)
- W.H. Ireland Trustee Limited (03559373)