FENTON WHELAN LIMITED
Company details
- Registered name
- FENTON WHELAN LIMITED
- Company number
- 08005233
- Registered office
- 37 Upper Brook Street, London, W1K 7PR
- Company type
- Private limited company
- Incorporated on
- 26 March 2012
- Status
- Active
- Age
- 14 years
- Previous names
- FENTON WHELAN HOLDINGS LIMITED (to 16 Aug 2012)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
Officers
3 active
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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr James Van Den Heule |
| 06/04/2016 | Person with significant control added | — | Mr Sanjay Sharma |
| 01/09/2015 | Secretary appointed | — | GUNNOO, Bajeerow |
| 13/03/2013 | Charge registered | — | Rent deposit deed |
| 16/08/2012 | Registered name changed | FENTON WHELAN HOLDINGS LIMITED | FENTON WHELAN LIMITED |
| 08/06/2012 | Charge registered | — | Charge over shares |
| 26/03/2012 | Director appointed | — | VAN DEN HEULE, James |
| 26/03/2012 | Director appointed | — | SHARMA, Sanjay |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. 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 FENTON WHELAN LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
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About FENTON WHELAN LIMITED (08005233)
FENTON WHELAN LIMITED is a private limited company incorporated on 26 March 2012 and registered in the United Kingdom under company number 08005233. Its registered office is at 37 Upper Brook Street, London, W1K 7PR. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Mr Sanjay Sharma. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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