Whitewater Partners Ltd, London

Whitewater Partners Ltd is a private limited company. Situated at Office 7, Ludgate Hill 35-37, London EC4M 7JN, this 7 years old firm was incorporated on 2017-01-18 and is categorised as "other credit granting n.e.c." (Standard Industrial Classification code: 64929), "fund management activities" (SIC: 66300).
1 director can be found in the enterprise: Kim F. (appointed on 18 January 2017).
About
Name: Whitewater Partners Ltd
Number: 10570922
Incorporation date: 2017-01-18
End of financial year: 31 December
 
Address: Office 7
Ludgate Hill 35-37
London
EC4M 7JN
SIC code: 64929 - Other credit granting n.e.c.
66300 - Fund management activities
Company staff
People with significant control
Vindician Capital Ou
30 June 2021
Address Ahtri Tn 12 World Trade Centre, Tallinn, 10151, Estonia
Legal authority Commercial Code Of Estonia
Legal form Limited Liability Company
Country registered Estonia
Place registered Estonian Business Register
Registration number 14592926
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 18,613 7,115 10,026 4,952 4,442 3,817
Fixed Assets 1,280 1,280 1,280 1,280 1,280 1,280
Total Assets Less Current Liabilities 3,148 4,603 10,736 6,232 5,722 5,097

The target date for Whitewater Partners Ltd confirmation statement filing is 2024-01-31. The latest one was submitted on 2023-01-17. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Vindician Capital Ou that has over 3/4 of shares. This corporate PSC can be found at World Trade Centre, 10151 Tallinn.

Company filing
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Accounts Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2024-01-17
filed on: 17th, January 2024 | confirmation statement
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