WHEB EQUITY PARTNERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WHEB EQUITY PARTNERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WHEB EQUITY PARTNERS LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: SC256649. The accounts status is TOTAL EXEMPTION FULL.

WHEB EQUITY PARTNERS LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 642 LIMITED (until 19/03/2004)

Confirmation Statements

Last Statement Next Statement Due
20/09/2021 04/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA JANE SHAW-TAYLOR Secretary 2015-08-21 CURRENT
MR CHARLES PETER NIGEL FILMER Feb 1959 British Director 2008-07-07 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2003-09-26 UNTIL 2004-03-18 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-09-26 UNTIL 2007-01-09 RESIGNED
DR ROBERT DEAN WYLIE Dec 1952 British Director 2004-03-18 UNTIL 2008-07-07 RESIGNED
MS PAMELA SEWMATIE DEVI DARCHIVILLE Jul 1963 British Secretary 2007-01-09 UNTIL 2015-08-21 RESIGNED
MR ALEXANDER CHARLES KIM HEYWORTH Feb 1945 Director 2004-03-18 UNTIL 2008-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpina Capital Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA STUDIOS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
EVAP ENVIRONMENTALS LIMITED YORK ENGLAND Active MICRO ENTITY 82920 - Packaging activities
WATSON BROWN HSM LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 28960 - Manufacture of plastics and rubber machinery
EXOSECT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ORGANIC WAREHOUSE (CHELSEA) LIMITED LONDON Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
STERITROX LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DUELGUIDE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FITZDARES LIMITED LONDON Active SMALL 92000 - Gambling and betting activities
DUVAS TECHNOLOGIES LIMITED BANBURY UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FITZDARES HOLDINGS LIMITED LONDON Active SMALL 74990 - Non-trading company
WEEDING TECHNOLOGIES LIMITED LONDON ENGLAND Active SMALL 28302 - Manufacture of agricultural and forestry machinery other than tractors
THE 88 INITIATIVE LTD WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAMBRIDGE AGRITECH LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROJECT X GLOBAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74901 - Environmental consulting activities
CAMBRIDGE CENTRE FOR ANIMAL RIGHTS LAW IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
CAMBRIDGE AGRITECH CAPITAL LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ALPINA CAPITAL PARTNERS LLP LONDON ENGLAND Active -... SMALL None Supplied
WHEB LLP LONDON ENGLAND Active GROUP None Supplied
SOLASTA BIO LIMITED GLASGOW SCOTLAND Active SMALL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHEB EQUITY PARTNERS LIMITED 2016-12-22 31-03-2016
Micro-entity Accounts - WHEB EQUITY PARTNERS LIMITED 2015-12-03 31-03-2015

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCF OXFORD (GP) LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied