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Whds LLP LONDON


Whds LLP started in year 2013 as Limited Liability Partnership with registration number OC389016. The Whds LLP company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU. Since Thursday 29th June 2017 Whds LLP is no longer carrying the name Arke Capital Llp.

Whds LLP Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC389016
Date of Incorporation Wed, 6th Nov 2013
End of financial Year 30th November
Company age 11 years old
Account next due date Thu, 31st Aug 2023 (211 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Ian Y.

Position: LLP Designated Member

Appointed: 15 July 2021

Lagrange Capital Management Ltd

Position: Corporate LLP Designated Member

Appointed: 06 November 2013

Poalbe Limited

Position: Corporate LLP Designated Member

Appointed: 27 February 2017

Resigned: 15 December 2020

Ian Y.

Position: LLP Designated Member

Appointed: 12 September 2016

Resigned: 24 October 2017

Georgios K.

Position: LLP Member

Appointed: 06 November 2013

Resigned: 20 May 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Lagrange Capital Management Ltd from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Ian Y. This PSC and has 25-50% voting rights. Then there is Georgios K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Lagrange Capital Management Ltd

C/O Rpgcc 40 Gracechurch Street, West Kingsdown, London, Kent, EC3V 0BT, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 08534417
Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Ian Y.

Notified on 6 April 2016
Ceased on 24 October 2017
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets
right to appoint and remove members

Georgios K.

Notified on 6 April 2016
Ceased on 20 May 2017
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Arke Capital Llp June 29, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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