WHITE BEAR CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

WHITE BEAR CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITE BEAR CAPITAL LIMITED was incorporated 8 years ago on 08/06/2016 and has the registered number: 10220701. The accounts status is GROUP and accounts are next due on 30/09/2024.

WHITE BEAR CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, 70
LONDON
EC3R 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES HAVILAND SLADE Apr 1971 British Director 2020-11-16 CURRENT
MR PETER DAVID SCALES Apr 1964 British Director 2016-09-21 CURRENT
MR JOHN ANTHONY LYNCH Jun 1965 Irish Director 2016-09-21 CURRENT
MR PAUL MALCOLM BRIDGES Jul 1958 British Director 2024-03-13 CURRENT
MISS SHIRLEY ANNE HOLLEY Secretary 2023-11-07 CURRENT
MISS TESSA HELEN MIJATOVIC Secretary 2017-02-22 UNTIL 2023-11-07 RESIGNED
MR ADAM GEORGE BEATTY Dec 1968 British Director 2017-11-16 UNTIL 2024-05-07 RESIGNED
MATTHEW JAMES STOATE Sep 1979 Director 2016-06-08 UNTIL 2016-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alchemy Special Opportunities Llp 2020-11-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control
Mr John Anthony Lynch 2016-09-21 - 2017-11-16 6/1985 Exeter   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter David Scales 2016-09-21 - 2017-11-16 4/1964 Exeter   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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