Whiteberry Ii Netherlands Limited is a private limited company that can be found at Second Floor, 60 Charlotte Street, London W1T 2NU. This 6 months-old company, incorporated on 2023-12-06 is run by 3 directors.
Director Clayton C., appointed on 06 December 2023. Director Andrew P., appointed on 06 December 2023. Director Stephen W., appointed on 06 December 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
Office Address | Second Floor |
Office Address2 | 60 Charlotte Street |
Town | London |
Post code | W1T 2NU |
Country of origin | United Kingdom |
Registration Number | 15330912 |
Date of Incorporation | Wed, 6th Dec 2023 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 6 months |
Account next due date | Sat, 6th Sep 2025 (447 days left) |
Return next due date | Thu, 19th Dec 2024 (186 days left) |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 06 December 2023
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Whiteberry Partners Ii Llp from London, United Kingdom. This PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Whiteberry Partners Ii Llp
Second Floor 60 Charlotte Street, London, W1T 2NU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Llp |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc440811 |
Notified on | 6 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
NEWINC |
Certificate of incorporation filed on: 6th, December 2023 |
incorporation | Free Download (11 pages) |
MODEL ARTICLES |
Model articles adopted |
incorporation | |
SH01 |
Capital declared on December 6, 2023: 100.00 GBP |
capital |
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