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WHIM MANAGING MEMBER LIMITED (13239660)

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Introduction

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Updated On: 21/08/2026
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WHIM MANAGING MEMBER LIMITED

WHIM Managing Member Limited is an active private limited company incorporated on 2 March 2021 and registered in England and Wales. Its registered office is at 2 Gresham Street, London, EC2V 7AD. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Wren House Infrastructure Management Limited, which holds 75–100% of the shares and the right to appoint and remove directors. The two current directors, both British and resident in the United Kingdom, are Jonathan Askew and Laurence Seymour Clarke, both appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity accounts to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 8 March 2026 with no updates. A PSC notification change was filed on 21 October 2025.

Status

active

Active since 5 years ago

Company No

13239660

LTD Company

Age

5 Years

Incorporated 2 March 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

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

6 months left

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
Loan Secured
Aug 25
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

ASKEW, Jonathan

Active
Gresham Street, LondonEC2V 7AD
Born October 1980
Director
Appointed 02 Mar 2021

CLARKE, Laurence Seymour

Active
Gresham Street, LondonEC2V 7AD
Born June 1972
Director
Appointed 02 Mar 2021

Persons with significant control

1

Gresham Street, LondonEC2V 7AD

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021

Fundings

Financials

Latest Activities

Filing History

15

Confirmation Statement With No Updates
8 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
19 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Resolution
25 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 November 2021
AA01Change of Accounting Reference Date
Incorporation Company
2 March 2021
NEWINCIncorporation