WHALE ROCK COMPANY SECRETARIAT LIMITED

Accounts Submitted

Confirmation Statement Submitted 12 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

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						Status
Christopher Marsden	Director	British	United Kingdom	47	20 May 2019	Active
Link Group Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	3 Nov 2017	Active
Link Group Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Nov 2017	Active

Shareholders

Shareholders (1)


Link Market Services Limited	100.0%	1	Ordinary	12 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Link Company Matters Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MUFG CORPORATE MARKETS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MITSUBISHI UFJ FINANCIAL GROUP, INC. japan

WHALE ROCK COMPANY SECRETARIAT LIMITED Current Company

WHALE ROCK DIRECTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WHALE ROCK SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
26 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-06-30 with updates	View(4 pages)
27 Jun 2019	Capital	Statement by Directors	View(1 page)