Whisper (Spv2) Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-17

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-12-31 in 203 days

Confirmation statement

next due 2026-07-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Cole, Mark Bernard · Director appointed 2026-03-04
• Patel, Sunil Ramanbhai · Director appointed 2025-07-17
• Thomas, Roisin · Director appointed 2025-07-17 resigned 2026-03-04

People with significant control (1)

• Whisper Films Limited Active
  Corporate Entity Psc · notified 2025-07-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165887360001
  Held by Barclays Bank PLC (As Security Agent)
  Created 2026-03-18

Recent filings (8)

• 2026-05-02 Memorandum and articles (paper) MA Incorporation
• 2026-03-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-18 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-09 Termination director company with name termination date TM01 Officers
• 2026-03-09 Appointment of director AP01 Officers
• 2025-07-28 Director details changed CH01 Officers
• 2025-07-17 Change account reference date company current shortened AA01 Accounts
• 2025-07-17 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.