Menna Overview
Here’s a quick overview of WHITE ROSE MASTER HOLDINGS LIMITED 👀 — a London based business that started in 2024.
WHITE ROSE MASTER HOLDINGS LIMITED
- Company statusactive
- Company No15509517
- Age2 years 5 months Incorporated 21 February 2024
- Officers3
Address
1 King's Arms Yard, C/O Wilmington Trust Sp Services (London) Limited, London, EC2R 7AF, United Kingdom
WHITE ROSE MASTER HOLDINGS LIMITED is an active company incorporated on 21 February 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Memorandum Articles
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 01 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Mar 2024
Incorporation Company
2 Years Ago on 21 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate secretary | 21 Feb 2024 | |
| KYRIAKOPOULOS, Ioannis | director | Jun 1974 | 21 Feb 2024 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 21 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 21 Feb 2024 |
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
KYRIAKOPOULOS, Ioannis are mutual persons.
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Menna Overview
Here’s a quick overview of WHITE ROSE MASTER HOLDINGS LIMITED 👀 — a London based business that started in 2024.