WHEZ LIMITED
Company Number 09411973
Status
Active
Incorporated
January 29, 2015
Entity Type
Ltd
Registered Office
Level 16 5 Aldermanbury Square
London
EC2V 7HR
68100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WHEZ LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09411973, this organization has been active since January 2015. Primarily in the 68100 sector, the business maintains its official headquarters at Level 16 5 Aldermanbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Sep 8, 2026
Persons With Significant Control
Sep 8, 2026
Officers
Sep 7, 2026
Confirmation Statement
Jan 26, 2026
Accounts
Jan 5, 2026
Persons With Significant Control
Nov 13, 2025
Persons With Significant Control
Nov 13, 2025
Persons With Significant Control
Nov 13, 2025
Officers
Nov 13, 2025
Address
Nov 13, 2025
Confirmation Statement
Jan 27, 2025
Accounts
Dec 19, 2024
Confirmation Statement
Jan 29, 2024
Accounts
Dec 30, 2023
Address
Jun 13, 2023
Confirmation Statement
Jan 26, 2023
Accounts
Jan 6, 2023
Confirmation Statement
Feb 2, 2022
Accounts
Jan 2, 2022
Confirmation Statement
Jan 27, 2021
Accounts
Dec 30, 2020
Mortgage
Aug 3, 2020
Persons With Significant Control
Jul 23, 2020
Confirmation Statement
Jan 28, 2020
Accounts
Dec 27, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Hannah Persky
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Warren Ashley Persky
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 11 years
Directory of Officers
Active
director
Connected Companies
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PERSKY, Warren Ashley is a director
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PERSKY, Warren Ashley is a director
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TRILLIUM (PRIME) TRADING LIMITED
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PERSKY, Warren Ashley is a director
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TRILLIUM (HORIZON) PROPERTY LIMITED
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TRILLIUM FURNITURE LIMITED
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