WHALE MEMBER LTD
Company details
- Registered name
- WHALE MEMBER LTD
- Company number
- 08003186
- Registered office
- 20 BEVAN COURT, 246 TREDEGAR ROAD, LONDON, E3 2GP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 March 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2025 | Director resigned | CARD, Reece Daniel | — |
| 12/12/2025 | Secretary resigned | CARD, Reece Daniel | — |
| 12/12/2025 | Director appointed | — | ROWLEY, Gemma Louise |
| 12/12/2025 | Secretary appointed | — | ROWLEY, Gemma Louise |
| 26/11/2024 | Person with significant control ceased | Whale Member, Llc | — |
| 26/11/2024 | Person with significant control added | — | Mr Adam David Silverman |
| 12/12/2018 | Person with significant control added | — | Whale Member, Llc |
| 09/11/2018 | Secretary appointed | — | CARD, Reece Daniel |
| 07/11/2018 | Director resigned | SIMMONS, Peter John | — |
| 07/11/2018 | Secretary resigned | SIMMONS, Peter | — |
| 07/11/2018 | Director appointed | — | CARD, Reece Daniel |
| 23/04/2013 | Secretary appointed | — | SIMMONS, Peter |
| 17/04/2013 | Secretary resigned | SIMMONS, Peter | — |
| 10/05/2012 | Director resigned | SIMMONS, Peter John | — |
| 23/03/2012 | Director appointed | — | SIMMONS, Peter John |
| 23/03/2012 | Director appointed | — | SIMMONS, Peter John |
| 23/03/2012 | Secretary appointed | — | SIMMONS, Peter |
| 23/03/2012 | Director appointed | — | SILVERMAN, Adam David |
Financial highlights
No figures could be read from the accounts filed on 11 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHALE MEMBER LTD
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Filing history
Most recent filings
Data protection register
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About WHALE MEMBER LTD (08003186)
WHALE MEMBER LTD is a private limited company incorporated on 23 March 2012 and registered in the United Kingdom under company number 08003186. Its registered office is at 20 BEVAN COURT, 246 TREDEGAR ROAD, LONDON, E3 2GP, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Adam David Silverman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Management consultancy activities other than financial management across UK registers
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