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WHITENIGHT LIMITED

Active
05519208·incorporated 2005-07-26

WHITENIGHT LIMITED is an active UK private limited company, incorporated on 26 July 2005 at Companies House (number 05519208; OpenRegistry canonical ID GB-05519208-whitenight-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-26
Registered Address
342 REGENTS PARK ROAD, LONDON, N3 2LJ, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHITENIGHT LIMITED

Filings

Check filing history of WHITENIGHT LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHITENIGHT LIMITED has 3 persons with significant control on file:

  • Mrs Angela Rachel Roseborne born 1952 resident in United Kingdom, British national. Notified 2026-04-22.
    • Owns 25–50% of shares
  • Mr Bernard Adrian Roseborne born 1949 resident in England, British national. Notified 2026-04-22.
    • Owns 25–50% of shares
  • Miss Joanne Roseborne born 1982 resident in England, British national. Notified 2026-04-22.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Bernard Roseborne born 1949 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2026-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Angela Roseborne born 1952 resident in England, British national. Notified 2024-12-02. Ceased 2026-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Joanne Roseborne born 1982 resident in England, British national. Notified 2025-01-01. Ceased 2026-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05519208.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.