WHEREX LTD
WHEREX LTD is a private limited company registered in the United Kingdom, under 13248947, incorporated on 5 March 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: EC3N 3AE London, the United Kingdom. Directors include AMICORP (UK) SECRETARIES LIMITED, CRISTOBAL SILVA LOMBARDI, and FELIPE MATIAS MANTEROLA GANA, and 1 other. Associated with 20 related entities, including 05459048, 03122393, and 08019192. Confirmation statement next due 2026-01-22, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3RD FLOOR, 5
LLOYDS AVENUE
EC3N 3AE LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-22, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-12 | DIRECTOR ADDED | Francisco Javier Puente Garza (director) |
| 2026-04-12 | DIRECTOR ADDED | Felipe Matias Manterola Gana (director) |
| 2026-04-12 | DIRECTOR ADDED | Cristobal Silva Lombardi (director) |
| 2026-04-12 | SECRETARY ADDED | AMICORP (UK) SECRETARIES LIMITED (secretary) |
Source Records (1)
| companieshouse | 13248947 | 2026-06-01 | open_in_new |