Whateley Capital Investments Limited, London
Whateley Capital Investments Limited is a private limited company. Located at 85 Great Portland Street, First Floor, London W1W 7LT, the above-mentioned 3 years old firm was incorporated on 2020-04-20 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (Standard Industrial Classification: 70100), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).2 directors can be found in this firm: Mark W. (appointed on 20 April 2020), Diane W. (appointed on 20 April 2020). Moving to the secretaries (1 in total), we can name: Mark W. (appointed on 20 April 2020).
| About | |
|---|---|
| Name: Whateley Capital Investments Limited | |
| Number: 12563591 | |
| Incorporation date: 2020-04-20 | |
| End of financial year: 30 April |
| Address: |
85 Great Portland Street, First Floor London W1W 7LT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices 64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Diane W.
20 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
20 April 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Whateley Capital Investments Limited confirmation statement filing is 2024-05-03. The most current one was sent on 2023-04-19. The deadline for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: Diane W. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 23rd, January 2024 | accounts |
Free Download
(2 pages)
|