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WHITTINGTON LAND AND NEW HOMES LIMITED

Active
10286093·incorporated 2016-07-19

WHITTINGTON LAND AND NEW HOMES LIMITED is an active UK private limited company, incorporated on 19 July 2016 at Companies House (number 10286093; OpenRegistry canonical ID GB-10286093-whittington-land-and-new-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-19
Registered Address
TSBG LTD, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

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

Persons with significant control

WHITTINGTON LAND AND NEW HOMES LIMITED has 1 person with significant control on file:

  • Mr Kayne Steinborn-Busse born 1979 resident in United Kingdom, British national. Notified 2024-02-14.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Kayne Steinborn-Busse born 1979 resident in United Kingdom, British national. Notified 2016-07-19. Ceased 2020-02-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Kayne Lloyd Steinborn-Busse born 1979 resident in England, British national. Notified 2020-08-13. Ceased 2022-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Axe Estates Limited (England reg. 10754197). Notified 2022-03-02. Ceased 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Axe Estates Limited (United Kingdom reg. 10754197). Notified 2023-01-30. Ceased 2024-02-14.
    • Owns 75% or more of shares
  • Mr Kayne Steinborn-Busse born 1979 resident in England, British national. Notified 2023-01-30. Ceased 2023-01-30.
    • Owns 75% or more of shares

Previous names

WHITTINGTON LAND AND NEW HOMES LIMITED has previously traded as:

  • WHITTINGTON GROUP LIMITED (until 2020-02-05)

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