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Company profile

W.H. IRELAND GROUP LIMITED

active • ltd • 2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England

Company no.03870190Officers49Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03870190
Company Status
active
Type
ltd
Date Of Creation
1999-11-02
Registered Office
2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT, England
Sic Codes
activities of financial services holding companies

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted19 May 202618 Days
Change of Company Name19 May 202618 Days
Change of Previous Company Names19 May 202618 Days
Change of Type19 May 202618 Days
Change of Registered Office Address12 May 202625 Days
Accounts Submitted30 Mar 20262 Months
WALE, Phillip Andrew Resigned24 Mar 20262 Months
JACKSON, Simon James Resigned24 Mar 20262 Months
HALL, Tim Julian Dalton Appointed24 Mar 20262 Months
CUSINS, John Robert Resigned24 Mar 20262 Months
EPIC FUND SERVICES (GUERNSEY) LIMITED Appointed24 Mar 20262 Months
CLUBB, Jonathan Mark Gordon Appointed24 Mar 20262 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
memorandum-articles2026-05-28Open PDF
resolution2026-05-28Open PDF
reregistration-public-to-private-company2026-05-19Open PDF
certificate-re-registration-public-limited-company-to-private2026-05-19Open PDF
re-registration-memorandum-articles2026-05-19Open PDF
resolution2026-05-19Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-05-12Open PDF
capital-allotment-shares2026-04-03Open PDF
appoint-corporate-secretary-company-with-name-date2026-03-30Open PDF
termination-secretary-company-with-name-termination-date2026-03-30Open PDF
change-account-reference-date-company-current-extended2026-03-30Open PDF
notification-of-a-person-with-significant-control2026-03-27Open PDF