White Square Capital LLP LONDON


White Square Capital LLP started in year 2012 as Limited Liability Partnership with registration number OC372239. The White Square Capital LLP company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Bourne Office. Postal code: SW1X 7QA.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

White Square Capital LLP Address / Contact

Office Address Bourne Office
Office Address2 Knightsbridge Green
Town London
Post code SW1X 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC372239
Date of Incorporation Wed, 8th Feb 2012
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Fabio P.

Position: LLP Designated Member

Appointed: 01 April 2023

Florian K.

Position: LLP Designated Member

Appointed: 08 February 2012

Mana M.

Position: LLP Designated Member

Appointed: 01 January 2019

Resigned: 31 March 2023

Sven K.

Position: LLP Member

Appointed: 01 July 2016

Resigned: 31 December 2021

Hans T.

Position: LLP Member

Appointed: 31 October 2014

Resigned: 31 December 2021

Bernadus D.

Position: LLP Member

Appointed: 31 October 2014

Resigned: 31 December 2021

Dennis K.

Position: LLP Designated Member

Appointed: 08 February 2012

Resigned: 31 March 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Florian K. This PSC has 75,01-100% voting rights. Another one in the PSC register is Mana M. This PSC . Moving on, there is Dennis K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Florian K.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights

Mana M.

Notified on 1 January 2022
Ceased on 31 March 2023
Nature of control: right to appoint and remove members

Dennis K.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: right to appoint and remove members
right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On Tue, 5th Sep 2023 director's details were changed
filed on: 19th, September 2023
Free Download (2 pages)

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