Whiterock Capital Partners LLP GLASGOW


Whiterock Capital Partners LLP started in year 2012 as Limited Liability Partnership with registration number SO304051. The Whiterock Capital Partners LLP company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Whiterock Capital Partners LLP Address / Contact

Office Address 1 George Square
Town Glasgow
Post code G2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SO304051
Date of Incorporation Thu, 16th Aug 2012
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Whiterock Finance Enterprises Limited

Position: Corporate LLP Designated Member

Appointed: 12 June 2020

Whiterock Finance Limited

Position: Corporate LLP Designated Member

Appointed: 07 January 2016

Clarendon Fund Managers Limited

Position: Corporate LLP Designated Member

Appointed: 16 August 2012

Resigned: 12 June 2020

Nel Fund Managers Limited

Position: Corporate LLP Designated Member

Appointed: 16 August 2012

Resigned: 27 April 2018

Braveheart Investment Group Plc

Position: Corporate LLP Designated Member

Appointed: 16 August 2012

Resigned: 06 January 2016

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Whiterock Finance Limited from Belfast, Northern Ireland. This PSC is classified as "a company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Clarendon Fund Managers Limited that put London, England as the address. This PSC has a legal form of "a company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Nel Fund Managers Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Whiterock Finance Limited

8th Floor, 11-13 Gloucester Street, Belfast, BT1 4LS, Northern Ireland

Legal authority Companies Act 2006
Legal form Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni630529
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Clarendon Fund Managers Limited

88 88 Wood Street, London, EC2V 7QS, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England & Wales
Registration number 3525474
Notified on 6 April 2016
Ceased on 4 June 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Nel Fund Managers Limited

City Quadrant Waterloo Square, Newcastle Upon Tyne, NE1 4DP, United Kingdom

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England & Wales
Registration number 2564907
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to March 31, 2023
filed on: 16th, November 2023
Free Download (14 pages)

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