Menna Overview

Here’s a quick overview of WHITEWELL UK INVESTMENTS 1 LIMITED 👀 — a London based business that started in 2015.

WHITEWELL UK INVESTMENTS 1 LIMITED

  • Company statusactive
  • Company No09929374
  • Age10 years 7 months Incorporated 24 December 2015
  • Officers3

Address

7th Floor 3 Shortlands, London, W6 8DA, United Kingdom

WHITEWELL UK INVESTMENTS 1 LIMITED is an active company incorporated on 24 December 2015 and based in London, United Kingdom. The company was registered 11 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 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

10 Months Ago on 10 Sep 2025

finance
Legacy

11 Months Ago on 13 Aug 2025

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Legacy

11 Months Ago on 13 Aug 2025

event
Legacy

11 Months Ago on 13 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 17 Jul 2025

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

1 Year Ago on 17 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 04 Jan 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 02 Oct 2024

finance
Legacy

1 Year Ago on 02 Oct 2024

event
Legacy

1 Year Ago on 02 Oct 2024

event
Legacy

1 Year Ago on 02 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Dec 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 07 Sep 2023

finance
Legacy

2 Years Ago on 07 Sep 2023

event
Legacy

2 Years Ago on 07 Sep 2023

event
Legacy

2 Years Ago on 07 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Dec 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 24 Sep 2022

finance
Legacy

3 Years Ago on 24 Sep 2022

event
Legacy

3 Years Ago on 24 Sep 2022

event
Legacy

3 Years Ago on 24 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 27 Apr 2022

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Change Person Director Company

4 Years Ago on 14 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 26 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 23 Dec 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HALL, David Jamessecretary 30 Nov 2016
HALL, David Jamesdirector Nov 196212 Jul 2021
LEE, James Benjamindirector Sep 197712 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Whitewell Uk Holding Company 1 Limited 01 Dec 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.