Menna Overview
Here’s a quick overview of WHR INVESTMENTS LIMITED 👀 — a London based business that started in 2010.
WHR INVESTMENTS LIMITED
- Company statusactive
- Company No07137116
- Age16 years 6 months Incorporated 26 January 2010
- Officers2
Address
Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
WHR INVESTMENTS LIMITED is an active company incorporated on 26 January 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 May 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Peter Anthony | director | Aug 1964 | 29 May 2012 |
| HEASELGRAVE, Robert John | director | Dec 1973 | 20 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John Heaselgrave | Dec 1973 | 20 Sept 2022 |
| Mr Edward Charles Shuttleworth | Jan 1977 | 12 Mar 2021 |
| Mr Paul Jay Dehadray | Feb 1974 | 06 Apr 2016 |
| Mr Peter Anthony Cox | Aug 1964 | 06 Apr 2016 |
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COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay are mutual persons.
COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay are mutual persons.
COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay, REEVES, William Huntington, SHUTTLEWORTH, Edward Charles are mutual persons.
COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay, REEVES, William Huntington, SHUTTLEWORTH, Edward Charles are mutual persons.
COX, Peter Anthony, DEHADRAY, Paul Jay are mutual persons.
BLUECREST CAPITAL MANAGEMENT (UK) LLP
COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay, REEVES, William Huntington, SHUTTLEWORTH, Edward Charles are mutual persons.
BLUECREST CAPITAL MANAGEMENT LLP
COX, Peter Anthony, HEASELGRAVE, Robert John, DEHADRAY, Paul Jay, REEVES, William Huntington, SHUTTLEWORTH, Edward Charles are mutual persons.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
REEVES, William Huntington are mutual persons.
GCPLUS LIMITED
SHUTTLEWORTH, Edward Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WHR INVESTMENTS LIMITED 👀 — a London based business that started in 2010.