Whiterock Finance Limited, Belfast
Whiterock Finance Limited is a private limited company. Once, it was called Moyne Shelf Company (No. 363) Limited (changed on 2015-11-20). Registered at 8Th Floor, 11-13, Gloucester Street, Belfast BT1 4LS, the above-mentioned 9 years old firm was incorporated on 2015-04-07 and is categorised as "fund management activities" (SIC: 66300).4 directors can be found in this firm: Rhona B. (appointed on 01 April 2019), Neil M. (appointed on 16 December 2015), David M. (appointed on 16 December 2015).
| About | |
|---|---|
| Name: Whiterock Finance Limited | |
| Number: NI630529 | |
| Incorporation date: 2015-04-07 | |
| End of financial year: 31 March |
| Address: |
8th Floor, 11-13 Gloucester Street Belfast BT1 4LS |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Whiterock Finance Holdings Limited
6 July 2018
| Address | 21 Arthur Street, Belfast, BT1 4GA, Northern Ireland |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House Northern Ireland |
| Registration number | Ni652682 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David M.
6 April 2016 - 6 July 2018
| Nature of control: |
25-50% shares |
Neil M.
6 April 2016 - 6 July 2018
| Nature of control: |
25-50% shares |
Paul M.
6 April 2016 - 6 July 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 |
| Number Shares Allotted | 2 |
| Shareholder Funds | 2 |
The due date for Whiterock Finance Limited confirmation statement filing is 2024-04-21. The most recent confirmation statement was filed on 2023-04-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Whiterock Finance Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Arthur Street, BT1 4GA Belfast. David M. that has 1/2 or less of shares. Neil M. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 30th, January 2024 | capital |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Ghl (lisburn Ni) Limited (0.00 mile) | |
| Lisburn Square Residential Ltd (0.00 mile) | |
| Summit Minerals Limited (0.00 mile) | |
| Moyne Secretarial Limited (0.03 mile) |
| Ghl (lisburn Ni 2) Limited (0.00 mile) | |
| Van Werven Ireland Holdings Ltd (0.00 mile) | |
| Shackleton Resources Ltd (0.03 mile) | |
| Broome Estates Limited (0.03 mile) |