White City Cch Limited, London
White City Cch Limited is a private limited company. Registered at 4Th Floor, 1 Ariel Way, London W12 7SL, this 6 years old business was incorporated on 2018-03-02 and is officially classified as "steam and air conditioning supply" (Standard Industrial Classification code: 35300).5 directors can be found in this company: Mario S. (appointed on 26 January 2022), Timo L. (appointed on 13 April 2021), Scott P. (appointed on 31 March 2020). When it comes to the secretaries (2 in total), we can name: Amanda B. (appointed on 22 October 2019), Gillian H. (appointed on 02 March 2018).
| About | |
|---|---|
| Name: White City Cch Limited | |
| Number: 11231755 | |
| Incorporation date: 2018-03-02 | |
| End of financial year: 31 December |
| Address: |
4th Floor 1 Ariel Way London W12 7SL |
| SIC code: |
35300 - Steam and air conditioning supply |
| Address | 4th Floor 1 Ariel Way, 71 High Holborn, London, W12 7SL, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03912122 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Commerzbank Ag Kaiserplatz Kaiserplatz, Frankfurt Am Main, D-60261, Germany |
| Legal authority | German Law |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 32000 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legal authority | Germany |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 8440 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for White City Cch Limited confirmation statement filing is 2023-12-06. The latest confirmation statement was filed on 2022-11-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Westfield Europe Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1 Ariel Way, 71 High Holborn, W12 7SL London. Commerzbank Aktiengesellschaft has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Kaiserplatz, D-60261 Frankfurt Am Main. Commerz Real Investmentgesellschaf Mbh has 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 22nd, November 2023 | confirmation statement |
Free Download
(3 pages)
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