OpenRegistry
Companies House/London/Company profile

WHITE VILLA INVESTMENTS LTD

Active
13455074·incorporated 2021-06-14

WHITE VILLA INVESTMENTS LTD is an active UK private limited company, incorporated on 14 June 2021 at Companies House (number 13455074; OpenRegistry canonical ID GB-13455074-white-villa-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-14
Registered Address
UNIT 1 SURREY CANNAL TRADE PARK, JUNO WAY, LONDON, SE14 5RW, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Mortgages and charges

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

Persons with significant control

WHITE VILLA INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Lumed Hasan Abdula born 1979 resident in England, British national. Notified 2021-06-22.
    • Has significant influence or control
  • Mr Tahir Hussain Qadir born 1975 resident in United Kingdom, Iraqi national. Notified 2021-08-19.
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-06-14. Ceased 2021-06-22.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: