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Whitnash PLC.
Liquidation 77 years old · 318th oldest of 4,506 · incorporated in the 1940s
Registered office
9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Other PLCs registered in London
Online
No website could be identified for this company.
Insolvency
Companies House publishes one insolvency case for this company.
Members' voluntary liquidation case 1
Appointed to this case:
- Karen Ann Spears Insolvency practitioner 25 Farringdon Street, London, EC4A 4AB Appointed 18/03/2024 , ceased to act 06/05/2026
- Matthew Robert Haw Insolvency practitioner 25 Farringdon Street, London, EC4A 4AB Appointed 02/04/2024
- Mark John Wilson Insolvency practitioner 9th Floor 25 Farringdon Street, London, EC4A 4AB Appointed 20/01/2017 , ceased to act 18/03/2024
- Matthew Richard Meadley Wild Insolvency practitioner 9th Floor, 25 Farringdon Street, London, EC4A 4AB Appointed 20/01/2017 , ceased to act 02/04/2024
- Terence Guy Jackson Insolvency practitioner Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN Appointed 06/05/2026
Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.
Filing history
This company has 209 documents on its Companies House record. The most recent accounts were filed on 23/06/2016. Its last confirmation statement or annual return was filed on 07/09/2016.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 3 current officers and 22 who have resigned.
Who controls it
The register shows no current person or entity with significant control for this company.
Charges
A charge is security a company gives a lender over its assets. This company has 11 registered charges, of which 0 are not yet recorded as satisfied.
Kevin Connolly Fully satisfied, created 10/07/2001
Adrian Buckmaster Fully satisfied, created 10/07/2001
The Governor and Company of the Bank of Scotland Fully satisfied, created 23/06/1999
The Governor and Company of the Bank of Scotland Fully satisfied, created 23/06/1999
Possfund Custodian Trustees Limited; Deutsche Bank Ag London; Alpinvest Mezzanine B.V. Fully satisfied, created 23/06/1999
The Governor and Company of the Bank of Scotland Fully satisfied, created 23/06/1999
Morgan Grenfell & Co. Limited Financial Institutions as Defined Therein("the Security Agent") as Security Agent for The Fully satisfied, created 22/05/1995
Morgan Grenfell & Co Limited (The "Agent")Lendersas Agent and Trustee for Itself and Each of The Fully satisfied, created 15/05/1995
Showing the 8 most recent. The full list is on the Companies House record.
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at EC4A 4AB
- Albion Development Vct PLC
- Albion Kay Vct PLC
- Albion Venture Capital Trust PLC
- Bumper 3 Finance PLC
- Kanabo Group PLC
- Klimvest PLC
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 318th oldest of 4,506 PLCs
- One of the 1940s cohort
- Liquidation
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.