Menna Overview

Here’s a quick overview of WHITCHURCH PE 1 LIMITED 👀 — a London based business that started in 2014.

WHITCHURCH PE 1 LIMITED

  • Company statusactive
  • Company No08967613
  • Age12 years 4 months Incorporated 31 March 2014
  • Officers2

Address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

WHITCHURCH PE 1 LIMITED is an active company incorporated on 31 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 16 Jun 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 12 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 03 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 09 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Nov 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 11 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 28 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 20 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 17 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 14 Dec 2018

event
Confirmation Statement With No Updates

7 Years Ago on 30 Nov 2018

event
Confirmation Statement With Updates

8 Years Ago on 20 Dec 2017

event
Change To A Person With Significant Control

8 Years Ago on 20 Dec 2017

event
Notification Of A Person With Significant Control

8 Years Ago on 20 Dec 2017

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 06 Dec 2017

event
Confirmation Statement With Updates

9 Years Ago on 28 Nov 2016

People

Officers2

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
HALLIDAY, Daniel Jonathandirector Dec 198511 Jul 2022
JOHNSTON, Alexander Normandirector Dec 194631 Mar 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Foresight Enterprise Vct Plc 22 Jun 2017
Velandia 23 May 2016
Foresight Vct Plc 06 Apr 2016
Foresight 3 Vct Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.