WHITE ROSE NOMINEE INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

WHITE ROSE NOMINEE INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
WHITE ROSE NOMINEE INVESTMENTS LIMITED was incorporated 36 years ago on 14/10/1987 and has the registered number: 02177954. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WHITE ROSE NOMINEE INVESTMENTS LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR VALIANT BUILDING
LEEDS
LS1 5QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALLAN BELL Apr 1971 British Director 2013-09-30 CURRENT
MR DAVID IAN HALL Oct 1960 British Director 2008-04-03 CURRENT
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Director 1991-05-07 UNTIL 2008-04-03 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary RESIGNED
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 UNTIL 2013-09-30 RESIGNED
MR PETER JOHN GARNHAM Feb 1954 British Director 2008-04-03 UNTIL 2009-11-30 RESIGNED
SIR TOM MCDONALD Aug 1923 British Director RESIGNED
MR CLIVE WILLIAM LEACH Dec 1934 British Director 1995-11-20 UNTIL 1998-06-01 RESIGNED
MR DONALD WILLIAM LAW Dec 1941 British Director RESIGNED
MR WILLIAM JOHN GUNNELL Oct 1933 British Director RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2011-06-20 UNTIL 2013-09-30 RESIGNED
MR PETER CHRISTOPHER CLAYDON Apr 1945 British Director 1991-05-07 UNTIL 2008-04-03 RESIGNED
ALAN FREDERICK DAVIES Feb 1961 British Director 2001-12-15 UNTIL 2009-01-05 RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 2008-04-03 UNTIL 2009-11-30 RESIGNED
MR PAUL JONATHAN CANNINGS Jan 1965 British Director 2013-09-30 UNTIL 2022-04-01 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 1991-05-07 UNTIL 2008-04-03 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2008-04-03 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yfm Private Equity Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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COURTS NOMINEES LTD CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
ENTERPRISE LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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BATAVIA ROAD 5 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 2 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 3 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 4 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
CITYBASE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEWABLE CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED GRAYS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
White_Rose_Nominee_Invest - Accounts 2023-10-04 31-03-2023 £9,964 equity
White_Rose_Nominee_Invest - Accounts 2020-07-14 31-03-2020 £9,964 equity

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