Introduction
Watch Company
W
WHETSTONE GROUP LTD
WHETSTONE GROUP LTD is an active company incorporated on 3 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. WHETSTONE GROUP LTD was registered 0 years ago.(SIC: 66220)
Status
active
Active since N/A years ago
Company No
16692231
LTD Company
Age
N/A Years
Incorporated 3 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2027
Period: 3 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
66 Lincoln's Inn Fields London, WC2A 3LH,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Share Issue
Feb 26
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CULLINEY, Kevin John
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born June 1965
Director
Appointed 03 Sept 2025
CULLINEY, Kevin John
Lincoln's Inn Fields, LondonWC2A 3LH
Born June 1965
Director
03 Sept 2025
Active
READINGS, Nicholas Beresford
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born June 1952
Director
Appointed 03 Sept 2025
READINGS, Nicholas Beresford
Lincoln's Inn Fields, LondonWC2A 3LH
Born June 1952
Director
03 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kevin John Culliney
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 03 Sept 2025
Kevin John Culliney
Lincoln's Inn Fields, LondonWC2A 3LH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
03 Sept 2025
Active
Kantara Capital Ltd
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2025
Kantara Capital Ltd
Lincoln's Inn Fields, LondonWC2A 3LH
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
03 Sept 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 February 2026
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026