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WHITEHEAD PROPERTY INVESTMENTS LTD

Active
03032276·incorporated 1995-03-13

WHITEHEAD PROPERTY INVESTMENTS LTD is an active UK private limited company, incorporated on 13 March 1995 at Companies House (number 03032276; OpenRegistry canonical ID GB-03032276-whitehead-property-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-13
Registered Address
C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

WHITEHEAD PROPERTY INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Adriano Cefai born 1980 resident in Malta, Maltese national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Kurt Catania born 1984 resident in Malta, Maltese national. Notified 2017-03-27. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Renato Cefai born 1951 resident in Malta, Maltese national. Notified 2016-04-06. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Clarissa Cefai born 1982 resident in Malta, Maltese national. Notified 2016-04-06. Ceased 2017-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Franco Falzon born 1980 resident in Malta, Maltese national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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