BEN WHISTLER LIMITED

BEN WHISTLER LIMITED is an active private limited company, incorporated on 6 August 1999. The nature of the business is Manufacture of other furniture. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BEN WHISTLER LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O TC GROUP 6TH FLOOR KINGS HOUSE
Address Line 2	9-10 HAYMARKET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 4BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

Company Name History

From incorporation onwards:

BEN WHISTLER LIMITED

Directors

(The company's officers)

MR BENEDICT CHARLES DES CHAMPS DE GROOT

(~54 year old British national)

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/1999

MR SEBASTIAN MARK DES CHAMPS DE GROOT

(~59 year old British national)

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2001

MR TONY HOCKING

(~55 year old British national)

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2006

MR MATTHEW LEWIS

(~57 year old British national)

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2013

MR SEBASTIAN MARK DES CHAMPS DE GROOT

(~59 year old British national)

UNIT 305 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/08/1999

Shareholders

(Persons of Significant Control)

Mr Benedict Charles Des Champs De Groot

(~54 year old British national)

C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 18/07/2016

Connections

(Shared officers)

BEN WHISTLER BLUE LABEL LIMITED

MR BENEDICT CHARLES DES CHAMPS DE GROOT

FITZROI LIMITED

MR BENEDICT CHARLES DES CHAMPS DE GROOT
MR SEBASTIAN MARK DES CHAMPS DE GROOT

WHISTLER LEATHER LTD

MR TONY HOCKING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)