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Companies House/London/Company profile

WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED

Active
08653100·incorporated 2013-08-16

WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 August 2013 at Companies House (number 08653100; OpenRegistry canonical ID GB-08653100-whitehorse-developments-and-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-16
Registered Address
C/O XIANG AND CO, BURRELL HOUSE, 44, BROADWAY, LONDON, E15 1XH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

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

Persons with significant control

WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Bo Liu born 1982 resident in England, British national. Notified 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Caiguo Li born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Times Investment Limited (England And Wales reg. 08685587). Notified 2016-04-06. Ceased 2019-10-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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