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All Information about:

                        
Name

Whitespace Software LTD

Address
Cowcross Studios
30 Cowcross Street
London
EC1M 6DQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 May 2022
End of VAT Registration
15 November 2024
Company Register Name Whitespace Software Limited
Company Register Address 26th Floor 22 Bishopsgate
London
EC2N 4BQ
Company No. 02020348 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Verisk Specialty Business Solutions Limited Status: Active Notified: 02/03/2021 Companies House Number: 02745421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sedcole, Andrew Frazer Status: Ceased Notified: 12/07/2017 Ceased: 02/03/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Banton, Helen Bishopsgate, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Galli, Andrew George Bishopsgate, London, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 04/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rayner, Timothy George Bishopsgate, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Thomas Bishopsgate, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Atkin, Charles Neville Rupert Bishopsgate, London, United Kingdom Status: Ceased Notified: 01/12/2018 Ceased: 24/09/2024 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Broome, Marcus James Bishopsgate, London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 24/09/2024 Date of Birth: 01/1966 Occupation: Information Technology Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Andrew Jonathan Bishopsgate, London, United Kingdom Status: Ceased Notified: 12/04/1992 Ceased: 24/09/2024 Date of Birth: 03/1962 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British
    Newnes-Smith, Suzanne Gabrielle Bishopsgate, London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 24/09/2024 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Newnes-Smith, Suzanne Gabrielle Bishopsgate, London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 24/09/2024 Role: Secretary
    Sedcole, Andrew Frazer London Status: Ceased Notified: 12/04/1992 Ceased: 31/03/2024 Date of Birth: 10/1964 Occupation: Computer Programmer, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Datarise Limited Status: Active Notified: 16/04/2016 Companies House Number: 03507632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors