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WHR Investments Limited

WHR Investments Limited is an active company incorporated on 26 January 2010 with the registered office located in London, Greater London. WHR Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07137116
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Lawyer • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Aug 1964
Mr Peter Anthony Cox
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Capital Management Services Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Framewater Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Special Capital Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Bluecrest Capital UK Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Bluecrest Capital Management (UK) LLP
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Agfe Management Limited
Peter Anthony Cox is a mutual person.
Active
Agfe Group Limited
Peter Anthony Cox is a mutual person.
Active
Bluecrest Capital Management LLP
Mr Robert John Heaselgrave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.58K
Decreased by £844 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£615.01K
Decreased by £15.65K (-2%)
Total Liabilities
-£51.45K
Decreased by £298 (-1%)
Net Assets
£563.56K
Decreased by £15.35K (-3%)
Debt Ratio (%)
8%
Increased by 0.16% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Edward Charles Shuttleworth Resigned
2 Years 6 Months Ago on 31 Mar 2023
Edward Charles Shuttleworth (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 26 Jan 2023
Robert John Heaselgrave (PSC) Appointed
3 Years Ago on 20 Sep 2022
Mr Robert John Heaselgrave Appointed
3 Years Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Cessation of Edward Charles Shuttleworth as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Edward Charles Shuttleworth as a director on 31 March 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Appointment of Mr Robert John Heaselgrave as a director on 20 September 2022
Submitted on 27 Sep 2022
Notification of Robert John Heaselgrave as a person with significant control on 20 September 2022
Submitted on 27 Sep 2022
Repayment History
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