White City Investments (no.1) Nominee B Limited in 1 Ariel Way LONDON

White City Investments (no.1) Nominee B Limited LONDON

Founded in 2007, White City Investments (no.1) Nominee B, classified under reg no. 06249596 is an active company. Currently registered at 4th Floor W12 7SL, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Scott P., Amanda B. and Jonathan H.. In addition one secretary - Gillian H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

White City Investments (no.1) Nominee B Limited Address / Contact

Office Address	4th Floor
Office Address2	1 Ariel Way
Town	London
Post code	W12 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06249596
Date of Incorporation	Wed, 16th May 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Scott P.

Position: Director

Appointed: 02 April 2020

Amanda B.

Position: Director

Appointed: 20 June 2018

Gillian H.

Position: Secretary

Appointed: 30 November 2017

Jonathan H.

Position: Director

Appointed: 12 January 2015

Amanda B.

Position: Secretary

Appointed: 16 October 2019

Resigned: 01 April 2020

Olivier B.

Position: Director

Appointed: 31 July 2019

Resigned: 31 March 2020

Thomas M.

Position: Secretary

Appointed: 05 December 2018

Resigned: 09 October 2019

Leon S.

Position: Director

Appointed: 22 April 2015

Resigned: 29 June 2018

Peter M.

Position: Director

Appointed: 04 July 2014

Resigned: 31 July 2019

Philip S.

Position: Director

Appointed: 28 January 2011

Resigned: 22 April 2015

Michael G.

Position: Director

Appointed: 16 May 2007

Resigned: 22 April 2015

Leon S.

Position: Secretary

Appointed: 16 May 2007

Resigned: 30 November 2017

Brian M.

Position: Director

Appointed: 16 May 2007

Resigned: 01 January 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 2007

Resigned: 16 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2007

Resigned: 16 May 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is White City Investments (No.1) General Partner Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

White City Investments (No.1) General Partner Limited

4th Floor 1 Ariel Way, 71 High Holborn, London, England, W12 7SL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6249592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (6 pages)
TM02	2020/04/01 - the day secretary's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/02. filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 1st, April 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/10/16 filed on: 18th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (6 pages)
TM02	2019/10/09 - the day secretary's appointment was terminated filed on: 9th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/31. filed on: 14th, August 2019	officers	Free Download (2 pages)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
AD01	Address change date: 2018/12/10. New Address: 4th Floor 1 Ariel Way London W12 7SL. Previous address: 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA filed on: 10th, December 2018	address	Free Download (1 page)
AP03	New secretary appointment on 2018/12/05 filed on: 6th, December 2018	officers	Free Download (2 pages)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/06/20. filed on: 21st, June 2018	officers	Free Download (2 pages)
TM02	2017/11/30 - the day secretary's appointment was terminated filed on: 30th, November 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/11/30 filed on: 30th, November 2017	officers	Free Download (2 pages)
CH01	On 2014/07/04 director's details were changed filed on: 2nd, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/05	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2015	resolution	Free Download (30 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, July 2015	accounts	Free Download (6 pages)
TM01	2015/04/22 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download
TM01	2015/04/22 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download
AP01	New director appointment on 2015/04/22. filed on: 28th, April 2015	officers	Free Download
AP01	New director appointment on 2015/01/12. filed on: 12th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/07/04. filed on: 4th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 11th, December 2012	annual return	Free Download (4 pages)
CH01	On 2012/05/15 director's details were changed filed on: 29th, October 2012	officers	Free Download (2 pages)
CH01	On 2012/09/27 director's details were changed filed on: 29th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (6 pages)
TM01	2011/01/31 - the day director's appointment was terminated filed on: 31st, January 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/01/28. filed on: 28th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 6th, October 2009	officers	Free Download (1 page)
CH03	On 2009/10/01 secretary's details were changed filed on: 6th, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 21st, October 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, July 2008	resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008	officers	Free Download (1 page)
288a	On 2007/06/06 New secretary appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/06 Secretary resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/06 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/06 New secretary appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/06 Secretary resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/06 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, May 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, May 2007	incorporation	Free Download (18 pages)

White City Investments (no.1) Nominee B Limited LONDON

White City Investments (no.1) Nominee B Limited Address / Contact

Company Information / Profile

Company staff

Scott P.

Amanda B.

Gillian H.

Jonathan H.

Amanda B.

Olivier B.

Thomas M.

Leon S.

Peter M.

Philip S.

Michael G.

Leon S.

Brian M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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