WHITE BEAR CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITE BEAR CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITE BEAR CAPITAL LIMITED was incorporated 7 years ago on 08/06/2016 and has the registered number: 10220701. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHITE BEAR CAPITAL LIMITED was incorporated 7 years ago on 08/06/2016 and has the registered number: 10220701. The accounts status is GROUP and accounts are next due on 30/09/2024.
WHITE BEAR CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
7TH FLOOR, 70
LONDON
EC3R 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 2020-11-16 | CURRENT |
MR PETER DAVID SCALES | Apr 1964 | British | Director | 2016-09-21 | CURRENT |
MR JOHN ANTHONY LYNCH | Jun 1965 | Irish | Director | 2016-09-21 | CURRENT |
MR ADAM GEORGE BEATTY | Dec 1968 | British | Director | 2017-11-16 | CURRENT |
MISS SHIRLEY ANNE HOLLEY | Secretary | 2023-11-07 | CURRENT | ||
MISS TESSA HELEN MIJATOVIC | Secretary | 2017-02-22 UNTIL 2023-11-07 | RESIGNED | ||
MATTHEW JAMES STOATE | Sep 1979 | British | Director | 2016-06-08 UNTIL 2016-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alchemy Special Opportunities Llp | 2020-11-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
|
Mr Peter David Scales | 2016-09-21 - 2017-11-16 | 4/1964 | Exeter England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Anthony Lynch | 2016-09-21 - 2017-11-16 | 6/1985 | Exeter England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |