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WHITEBOX LONDON LIMITED

Active
05325885·incorporated 2005-01-06

WHITEBOX LONDON LIMITED is an active UK private limited company, incorporated on 6 January 2005 at Companies House (number 05325885; OpenRegistry canonical ID GB-05325885-whitebox-london-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-06
Registered Address
UNITED HOUSE 2.17, 9 PEMBRIDGE ROAD, NOTTING HILL, LONDON, W11 3JY, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHITEBOX LONDON LIMITED has 1 person with significant control on file:

  • M4m Holdings Limited (United Kingdom reg. 10129340). Notified 2016-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WHITEBOX LONDON LIMITED has previously traded as:

  • HEXADONE LIMITED (until 2010-02-23)

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