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Companies House/London/Company profile

WHITE-BARN INVESTMENTS LIMITED

Active
00646239·incorporated 1960-01-04

WHITE-BARN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 January 1960 at Companies House (number 00646239; OpenRegistry canonical ID GB-00646239-white-barn-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 E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-01-04
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WHITE-BARN INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Caroline Susan Green born 1961 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Madeleine Wilson born 1954 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Beryl Davis born 1932 resident in United States, British national. Notified 2016-04-06. Ceased 2023-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-31. Ceased 2018-07-03.

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