WG

WHO GROUP LIMITED(THE)

Active

Company number 00922303

London, United Kingdom · Incorporated 14 November 1967

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 19 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAMPORT ENTERPRISES LIMITED · 14 November 1967 – 31 December 1978

Company overview

WHO GROUP LIMITED(THE) is an active private limited company incorporated on 14 November 1967 and registered in England and Wales. It changed its name from RAMPORT ENTERPRISES LIMITED on 14 November 1967. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. Its principal activity is artistic creation (SIC 90030).

Mr Roger Harry Daltrey is a person with significant control who holds 25-50% of the shares and voting rights. Mr Peter Dennis Blandford Townshend is a person with significant control who holds 25-50% of the shares and voting rights. Mr John Michael Roth Cohen is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: DALTREY, Roger Harry, TOWNSHEND, Peter Dennis Blandford and COHEN, John Michael Roth (appointed 30 September 2004). TOWNSHEND, Peter Dennis Blandford serves as company secretary (appointed 12 July 2010). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 8 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. Companies House holds 115 filings for this company, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JOHN MICHAEL ROTH COHEN (33.0%)
  • ROGER HARRY DALTREY (33.0%)
  • PETER DENNIS BLANDFORD TOWNSHEND (33.0%)
  • ROGER DALTREY; PETER TOWNSHEND (1.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN MICHAEL ROTH COHEN ORDINARY 33 33.00% 33 33.00%
PETER DENNIS BLANDFORD TOWNSHEND ORDINARY 33 33.00% 33 33.00%
ROGER DALTREY; PETER TOWNSHEND ORDINARY 1 1.00% 1 1.00%
ROGER HARRY DALTREY ORDINARY 33 33.00% 33 33.00%
Total 100 100% 100 100%

Officers

TP
TOWNSHEND, Peter Dennis Blandford
Secretary
12 July 2010
CJ
COHEN, John Michael Roth
Director
30 September 2004
TP
TOWNSHEND, Peter Dennis Blandford
Director
—
DR
DALTREY, Roger Harry
Director
—
GN
GODERSON, Nicholas Richard
Secretary · Resigned
1 July 1993
MJ
MUIR, June
Secretary · Resigned
—
EJ
ENTWISTLE, John Alec
Director · Resigned
—

Persons with significant control

PS
Mr Roger Harry Daltrey
Born March 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter Dennis Blandford Townshend
Born May 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Michael Roth Cohen
Born February 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Person Secretary Company With Change Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Change Person Secretary Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Change Person Secretary Company With Change Date
Officers
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Address
14 April 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Address
31 December 2003 View
Legacy
Address
31 December 2003 View
Legacy
Officers
31 December 2003 View
Auditors Resignation Company
Auditors
30 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Annual Return
27 November 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
2 December 1996 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Annual Return
7 December 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Annual Return
30 January 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Annual Return
20 April 1989 View
Accounts With Accounts Type Full
Accounts
30 March 1989 View
Accounts With Accounts Type Full
Accounts
19 July 1988 View
Legacy
Annual Return
15 July 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1987 View
Accounts With Accounts Type Full
Accounts
27 July 1987 View
Legacy
Annual Return
27 July 1987 View
Legacy
Annual Return
30 January 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
4 May 1978 View
Incorporation Company
Incorporation
14 November 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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