Whitman Asset Management Limited LONDON


Whitman Asset Management Limited is a private limited company that can be found at 1 Manchester Square, London W1U 3AB. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-29, this 6-year-old company is run by 3 directors.
Director Allan R., appointed on 30 June 2023. Director Araminta L., appointed on 10 November 2020. Director Joshua N., appointed on 25 July 2018.
The company is categorised as "fund management activities" (SIC: 66300). According to Companies House database there was a change of name on 2020-09-08 and their previous name was Whitman Capital Management Limited.
The last confirmation statement was filed on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Whitman Asset Management Limited Address / Contact

Office Address 1 Manchester Square
Town London
Post code W1U 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11283688
Date of Incorporation Thu, 29th Mar 2018
Industry Fund management activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Allan R.

Position: Director

Appointed: 30 June 2023

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 2022

Araminta L.

Position: Director

Appointed: 10 November 2020

Joshua N.

Position: Director

Appointed: 25 July 2018

Anna G.

Position: Director

Appointed: 06 April 2021

Resigned: 01 August 2022

Richard L.

Position: Director

Appointed: 28 December 2018

Resigned: 31 December 2023

Christopher P.

Position: Director

Appointed: 25 July 2018

Resigned: 30 June 2023

Richard M.

Position: Director

Appointed: 25 July 2018

Resigned: 28 February 2023

Eric S.

Position: Director

Appointed: 29 March 2018

Resigned: 17 July 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Whitman Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights.

Whitman Group Limited

1st Floor Connaught House 1-3 Mount Street, London, W1K 3NB, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11763860
Notified on 1 May 2019
Ceased on 10 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 29 March 2018
Ceased on 1 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Whitman Capital Management September 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand309 486884 385
Current Assets559 7861 275 320
Debtors250 300390 935
Net Assets Liabilities508 4731 039 078
Other Debtors72 300221 894
Property Plant Equipment130 26795 521
Other
Accrued Liabilities Deferred Income122 555246 374
Accumulated Amortisation Impairment Intangible Assets18 75663 772
Accumulated Depreciation Impairment Property Plant Equipment21 10359 583
Administrative Expenses1 349 4531 658 099
Average Number Employees During Period78
Cost Sales117 409144 652
Creditors262 220420 121
Finance Lease Liabilities Present Value Total66 396119 981
Fixed Assets291 572211 810
Gross Profit Loss629 077845 450
Increase From Amortisation Charge For Year Intangible Assets 45 016
Increase From Depreciation Charge For Year Property Plant Equipment 38 480
Intangible Assets161 305116 289
Intangible Assets Gross Cost180 061180 061
Interest Payable Similar Charges Finance Costs 100 934
Net Current Assets Liabilities297 566855 199
Operating Profit Loss-708 228-781 872
Other Creditors2 0131 381
Other Interest Receivable Similar Income Finance Income681 239
Other Operating Income12 14830 777
Prepayments Accrued Income41 65564 038
Profit Loss On Ordinary Activities After Tax-708 160-881 567
Profit Loss On Ordinary Activities Before Tax-708 160-881 567
Property Plant Equipment Gross Cost151 370155 104
Taxation Social Security Payable3 10815 845
Total Additions Including From Business Combinations Property Plant Equipment 3 734
Total Assets Less Current Liabilities589 1381 067 009
Trade Creditors Trade Payables68 14836 540
Trade Debtors Trade Receivables136 345105 003
Turnover Revenue746 486990 102

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Tue, 2nd Apr 2024 director's details were changed
filed on: 2nd, April 2024
Free Download (2 pages)

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