WHALE ROCK DIRECTORS LIMITED - Profile & Financials

Accounts Submitted 25 Mar 2019

Confirmation Statement Submitted 9 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WHALE ROCK DIRECTORS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						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)


Whale Rock Company Secretariat Limited	100.0%	1	Ordinary	15 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whale Rock Company Secretariat 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

See All Controllers

Group Structure

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

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 DIRECTORS LIMITED Current Company

HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED united kingdom shares 75 to 100 percent

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)
23 May 2019	Officers	Appointment of Mr Christopher Marsden as director on 2019-05-20	View(2 pages)
23 May 2019	Officers	Termination of Stephen Menzies Muir as director on 2019-05-20	View(1 page)