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WHITELEYS FINANCIAL MANAGEMENT LLP

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
2
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-04
Legal form
llp
Registered office
155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

WHITELEYS FINANCIAL MANAGEMENT LLP is a llp registered in GB, incorporated 2020-06-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OC431994
Status
active
Type
llp
Incorporated
2020-06-04
Registered office
155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom
Officers · 4 active
  • HOLLINGSHEAD, Neil Dennis
    llp designated member · appt 2020-06-04
  • HOLLINGSHEAD, Sarah Louise
    llp designated member · appt 2020-06-04
  • MARTIN, Marc Derek
    llp designated member · appt 2020-06-04
  • WHITELEY, Paul Timothy
    llp designated member · appt 2020-06-04
Beneficial owners · PSC · 2 current
  • ●
    Marc Derek Martin
    individual PSC · United Kingdom · since 2020-06-04
    significant influence or control limited liability partnership
  • ●
    Mr Paul Timothy Whiteley
    individual PSC · United Kingdom · since 2020-06-04
    significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-06-17
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WHITELEYS FINANCIAL MANAGEMENT LLP. Notes are community-contributed leads, not verified facts.

Loading notes…