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WHALE ROCK COMPANY SECRETARIAT LIMITED

Company summary

Company number: 06324466
Status: DISSOLVED
Incorporated / age: 25 July 200712 years
Registered office: 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
LAWGRA (NO.1329) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINK GROUP CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Nov 2017				6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MARSDEN, Christopher ACTIVE	Director	20 May 2019		United Kingdom	September 1978	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
LINK GROUP CORPORATE DIRECTOR LIMITED ACTIVE	Director	03 Nov 2017				6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MUIR, Stephen Menzies RESIGNED	Secretary	30 Jul 2007	30 Aug 2012			17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	30 Aug 2012	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, England
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jul 2007	30 Jul 2007			4, More London Riverside, London, SE1 2AU
COOPER, Justin Ashley RESIGNED	Director	30 Aug 2012	06 Mar 2017	United Kingdom	April 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
CRYER, Charles Nicholas RESIGNED	Director	30 Aug 2012	22 Mar 2013	United Kingdom	February 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
FISH, Nigel Timothy RESIGNED	Director	30 Aug 2012	06 Mar 2017	United Kingdom	August 1967	17, Rochester Row, London, SW1P 1QT, United Kingdom
GONEN, Limor RESIGNED	Director	21 May 2008	30 Aug 2012	England	June 1974	4th Floor, 15 Basinghall Street, London, EC2V 5BR, England
LEWIS, Alan David RESIGNED	Director	30 Jul 2007	13 Jul 2016	England	March 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
MUIR, Stephen Menzies, Mr. RESIGNED	Director	30 Jul 2007	20 May 2019	England	May 1976	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
WARD, James RESIGNED	Director	30 Jul 2007	17 Apr 2015	United Kingdom	January 1973	17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	30 Aug 2012	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jul 2007	30 Jul 2007			4, More London Riverside, London, SE1 2AU

LINK GROUP CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 03 Nov 2017
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2007
Resigned on: 30 Jul 2007
Address: 4, More London Riverside, London, SE1 2AU

FISH, Nigel Timothy RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

WARD, James RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 2007
Resigned on: 30 Jul 2007
Address: 4, More London Riverside, London, SE1 2AU