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Whitman Group Limited

Whitman Group Limited is a liquidation company incorporated on 14 January 2019 with the registered office located in London, City of London. Whitman Group Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11763860
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 2 Jul 2025 (2 months ago)
Previous address was Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jul 1964
Director • Finance Director • British • Lives in UK • Born in Feb 1967
Panmure Liberum Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panmure Liberum & Co. Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
Panmure Liberum Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
Panmure Liberum Capital Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
Alison Scheurer-Dewar Designs Ltd
Eric Robert Scheurer is a mutual person.
Active
The Thoroughbred Pub Company Ltd
Richard Henry Whitman Morecombe is a mutual person.
Active
The Sydney ARMS (Chelsea) Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
RFX Financial Services Limited
Joseph Anthony Chambers is a mutual person.
Active
Chelsea Thoroughbreds Limited
Richard Henry Whitman Morecombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9.97K
Decreased by £33 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07M
Decreased by £11.68K (-0%)
Total Liabilities
-£385.79K
Increased by £13.92K (+4%)
Net Assets
£2.68M
Decreased by £25.6K (-1%)
Debt Ratio (%)
13%
Increased by 0.5% (+4%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Declaration of Solvency
2 Months Ago on 2 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Richard Henry Whitman Morecombe Resigned
1 Year Ago on 6 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
Panmure Gordon Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Resolutions
Submitted on 2 Jul 2025
Registered office address changed from Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2 July 2025
Submitted on 2 Jul 2025
Declaration of solvency
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 17 Jan 2025
Change of details for Panmure Gordon Group Limited as a person with significant control on 28 June 2024
Submitted on 16 Sep 2024
Termination of appointment of Richard Henry Whitman Morecombe as a director on 6 September 2024
Submitted on 10 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 19 Jul 2024
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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