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 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
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 |
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 |