WHITEWATER CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEWATER CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITEWATER CAPITAL LIMITED was incorporated 8 years ago on 20/06/2016 and has the registered number: 10241327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHITEWATER CAPITAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

60 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TROMMSDORFF Sep 1974 French Director 2017-12-05 CURRENT
MR RICHARD STABLES Sep 1969 British Director 2016-06-20 CURRENT
MR MICHAEL ALAN CRESS Jun 1975 British Director 2016-06-20 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelkoo Shopping (Uk) Limited 2021-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kelkoo Group Limited 2017-03-03 - 2021-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vipul Amin 2017-03-03 - 2017-03-03 12/1963 London   Voting rights 25 to 50 percent
Mr Andrew Salmon 2017-03-03 - 2017-03-03 9/1969 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USWITCH LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
KELKOO.COM (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
DOOYOO UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JAMPLANT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INFINITY RELIANCE LIMITED NORTHAMPTON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
KELKOO VENTURES LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
VIVAMET SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KELKOO GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GAVCAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KELISTO LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
KELKOO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KELKOO SHOPPING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KELKOO (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KELKOO TECHNOLOGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WHITEWATER CAPITAL LIMITED 2020-08-14 30-06-2019 £3,342 Cash £955,018 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELKOO.COM (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
JAMPLANT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KELKOO VENTURES LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
MYUTILITYGENIUS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
VIVAMET SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MYUTILITYGENIUS COMMERCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANDBAY PARTNERS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KELKOO (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KELKOO TECHNOLOGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.