White Bear Capital Limited, London
White Bear Capital Limited is a private limited company. Located at 7Th Floor, 70, Mark Lane, London EC3R 7NQ, the above-mentioned 7 years old business was incorporated on 2016-06-08 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).4 directors can be found in the business: Dominic S. (appointed on 16 November 2020), Adam B. (appointed on 16 November 2017), Peter S. (appointed on 21 September 2016). As for the secretaries (1 in total), we can name: Shirley H. (appointed on 07 November 2023).
| About | |
|---|---|
| Name: White Bear Capital Limited | |
| Number: 10220701 | |
| Incorporation date: 2016-06-08 | |
| End of financial year: 31 December |
| Address: |
7th Floor, 70 Mark Lane London EC3R 7NQ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Alchemy Special Opportunities Llp
16 November 2020
| Address | 25 Bedford Street, London, WC2E 9ES, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc318664 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
John L.
21 September 2016 - 16 November 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter S.
21 September 2016 - 16 November 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for White Bear Capital Limited confirmation statement filing is 2024-05-01. The previous one was sent on 2023-04-17. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Alchemy Special Opportunities Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC is located at Bedford Street, WC2E 9ES London. John L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 13th March 2024 filed on: 15th, March 2024 | officers |
Free Download
(2 pages)
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