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Companies House/London/Company profile

WHITEWATER CAPITAL LIMITED

Active
10241327·incorporated 2016-06-20

WHITEWATER CAPITAL LIMITED is an active UK private limited company, incorporated on 20 June 2016 at Companies House (number 10241327; OpenRegistry canonical ID GB-10241327-whitewater-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-20
Registered Address
123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, ENGLAND
SIC
62090 — Other information technology service activities
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHITEWATER CAPITAL LIMITED has 1 person with significant control on file:

  • Kelkoo Shopping (Uk) Limited (England reg. 13505489). Notified 2021-10-19.
    • 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:

  • Kelkoo Group Limited (England reg. 10015850). Notified 2017-03-03. Ceased 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vipul Amin born 1963 resident in England, British national. Notified 2017-03-03. Ceased 2017-03-03.
    • Holds 25–50% of voting rights
  • Mr Andrew Salmon born 1969 resident in England, British national. Notified 2017-03-03. Ceased 2017-03-03.
    • Holds 25–50% of voting rights

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