Introduction
Watch Company
Updated On: 02/04/2026
W
WHIM SECOND MEMBER LIMITED
WHIM SECOND MEMBER LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHIM SECOND MEMBER LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13239213
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (6 months ago)
Submitted on 8 March 2026 (5 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Contact
Address
2 Gresham Street London, EC2V 7AD,
Timeline
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
CLARKE, Laurence Seymour
ActiveGresham Street, LondonEC2V 7AD
Born June 1972
Director
Appointed 02 Mar 2021
CLARKE, Laurence Seymour
Gresham Street, LondonEC2V 7AD
Born June 1972
Director
02 Mar 2021
Active
ASKEW, Jonathan
ActiveGresham Street, LondonEC2V 7AD
Born October 1980
Director
Appointed 02 Mar 2021
ASKEW, Jonathan
Gresham Street, LondonEC2V 7AD
Born October 1980
Director
02 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Wren House Infrastructure Management Limited
Gresham Street, LondonEC2V 7AD
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
30 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2025
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2021