By when must WHALAR LTD's directors verify their identity with Companies House?

Directors of WHALAR LTD must verify their identity with Companies House by 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of WHALAR LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

WHALAR LTD

09803195 · Ltd · 11 years old

9th Floor 107 Cheapside, London, EC2V 6DN

SIC 62012, 62020, 62090

Companies House data checked 9 October 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WHALAR LTD (ECCTA)

Directors of WHALAR LTD must verify their identity by 2027-10-14.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

STREET, James John Williamdirectorsince 2015-10-01· also at THE GARAGE ENTERTAINMENT LTD, WHALAR GROUP LTD, SIXTEENTH LIMITED and 2 more

WALLER, Neil Timothydirectorsince 2015-10-01

Company secretary

OHS SECRETARIES LIMITEDcorporate-secretarysince 2016-09-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

FOLLICULAR LYMPHOMA FOUNDATIONactivevia WONG, Andrea Lynn

MIST AGENCY NEWCO LIMITEDactivevia STREET, James John William (former)

MONEY READYactivevia WALLER, Neil Timothy (former)

SHORE PROJECTS INTERNATIONAL LTDactivevia STREET, James John William

SIXTEENTH GLOBAL LIMITEDactivevia STREET, James John William

and 3 more active

Dissolved

COMPANY ZZ LIMITEDdissolvedvia STREET, James John William (former), WALLER, Neil Timothy (former)

MY DESTINATION LIMITEDdissolvedvia WALLER, Neil Timothy

OLD HARRY LIMITEDdissolvedvia STREET, James John William, WALLER, Neil Timothy

PAUL WALLER CONSULTING LLPdissolvedvia WALLER, Neil Timothy

RALPHAND.CO LIMITEDdissolvedvia STREET, James John William

and 2 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Whalar Group Ltd

Corporate entity

Companies House 16324691

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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