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WHITE BEAR CORPORATE CAPITAL LIMITED

Active
07758460·incorporated 2011-09-01

WHITE BEAR CORPORATE CAPITAL LIMITED is an active UK private limited company, incorporated on 1 September 2011 at Companies House (number 07758460; OpenRegistry canonical ID GB-07758460-white-bear-corporate-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-01
Registered Address
7TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ, ENGLAND
SIC
65120 — Non-life insurance
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

10 charges recorded against the company at Companies House: 8 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHITE BEAR CORPORATE CAPITAL LIMITED has 1 person with significant control on file:

  • White Bear Capital Limited (United Kingdom reg. 10220701). Notified 2019-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Susanna Carr born 1958 resident in United Kingdom, British national. Notified 2018-03-20. Ceased 2019-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Percival Howard born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-24. Ceased 2018-03-20.

Previous names

WHITE BEAR CORPORATE CAPITAL LIMITED has previously traded as:

  • NAMECO (NO. 1036) LIMITED (until 2020-01-06)

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