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WHITEHALL INVESTMENTS LIMITED

Active
00426440·incorporated 1946-12-28

WHITEHALL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 December 1946 at Companies House (number 00426440; OpenRegistry canonical ID GB-00426440-whitehall-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-12-28
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WHITEHALL INVESTMENTS LIMITED

Financials

Check financials of WHITEHALL INVESTMENTS LIMITED

Filings

Check filing history of WHITEHALL INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

WHITEHALL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Wendy Ada Anne Lefort born 1949 resident in England, British national. Notified 2023-02-09.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Jtl Group Limited (British Virgin Islands reg. 1874163). Notified 2016-10-05. Ceased 2017-09-25.
    • Owns 75% or more of shares
  • Mr Anthony Henry Edward Lefort born 1944 resident in Thailand, British national. Notified 2016-04-06. Ceased 2023-02-09.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00426440.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.