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WHITEHAVEN 2010 LIMITED

Active
07259018·incorporated 2010-05-19

WHITEHAVEN 2010 LIMITED is an active UK private limited company, incorporated on 19 May 2010 at Companies House (number 07259018; OpenRegistry canonical ID GB-07259018-whitehaven-2010-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-19
Registered Address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHITEHAVEN 2010 LIMITED

Filings

Check filing history of WHITEHAVEN 2010 LIMITED

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 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WHITEHAVEN 2010 LIMITED has 2 persons with significant control on file:

  • Mr Laurence Jeremy Beck born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • 116 Green White Brom 2018 Limited (England And Wales reg. 11317910). Notified 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WHITEHAVEN 2010 LIMITED has previously traded as:

  • HEREFORD 2010 LIMITED (until 2011-03-25)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07259018.

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