All Information about:

Name	Whco3 Limited
Address	Second Floor 55 New Oxford Street London WC1A 1BS
VAT ID	no VAT ID available
Company No.	10710964 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Colling, Michael John Status: Active Notified: 08/06/2021 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Key Capital Partners Viii (Nominees) Limited Status: Active Notified: 06/09/2024 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Colling, Michael John Status: Ceased Notified: 08/07/2017 Ceased: 08/07/2017 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Fell, Michael William Status: Ceased Notified: 05/04/2017 Ceased: 08/07/2017 Date of Birth: 06/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Key Capital Partners (Nominees) Limited Status: Ceased Notified: 08/07/2017 Ceased: 06/09/2024 Companies House Number: 06357261 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Colling, Michael John London, England Status: Active Notified: 08/07/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fell, Michael William 40 Melton Street, London, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 06/1957 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Patten, Tim London, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Alexander James Mark London, England Status: Active Notified: 23/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harman, Jonathan James Thorne London, England Status: Ceased Notified: 08/09/2020 Ceased: 31/01/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trust, Robin 55 New Oxford Street, London, England, WC1A 1BS Status: Ceased Notified: 29/04/2019 Ceased: 23/03/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)