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WHITEFALLS LIMITED

Active
09987144·incorporated 2016-02-04

WHITEFALLS LIMITED is an active UK private limited company, incorporated on 4 February 2016 at Companies House (number 09987144; OpenRegistry canonical ID GB-09987144-whitefalls-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-04
Registered Address
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

WHITEFALLS LIMITED has 1 person with significant control on file:

  • Mr Pier Giorgio Quirino Francesco Brondi born 1939 resident in Bahamas, Italian national. Notified 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alan Douglas Bell born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-20.
    • Has significant influence or control
  • Mr Zachary Llentada Lingan born 1968 resident in Hong Kong, Filipino national. Notified 2018-06-20. Ceased 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Lingan Llentada Zachary born 1968 resident in Hong Kong, Filipino national. Notified 2018-06-20. Ceased 2018-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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