OpenCompanies

Whalar Ltd

Company number
09803195
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2015
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Corporate group
Whalar Group Ltd (4 companies)

Registered office

9th Floor
107 Cheapside
London
EC2V 6DN

Officers

NameRoleAppointedResigned
GREENBERG, Robert Marc Director 1 Jun 2019 10 Aug 2026
WONG, Andrea Lynn Director 23 Apr 2018 10 Aug 2026
HEGARTY, John Kevin Director 1 Feb 2018 10 Aug 2026
HORLER, Robert Anthony Director 1 Feb 2018 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr James John William Street Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Mar 2025
Mr Neil Timothy Waller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Mar 2025
Whalar Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2025

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
30 Jun 2020 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 £254,420 3

Connections

Owned by

Whalar Ltd → Whalar Group Ltd

Controls

Registered address

281 companies are registered at this address - likely a registration agent.

Data