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Companies House/Cardiff/Company profile

WHITEBOX ADVISORS LTD

Active - Proposal to Strike off
13503029·incorporated 2021-07-09

WHITEBOX ADVISORS LTD is an active UK private limited company, incorporated on 9 July 2021 at Companies House (number 13503029; OpenRegistry canonical ID GB-13503029-whitebox-advisors-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-07-09
Registered Address
PO Box 4385, 13503029 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2023-07-08. Next confirmation statement due 2024-07-22.

Persons with significant control

WHITEBOX ADVISORS LTD has 1 person with significant control on file:

  • Mr Richard Hand born 1978 resident in England, British national. Notified 2021-12-10.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Terence Barton born 1955 resident in United Kingdom, British national. Notified 2021-07-09. Ceased 2021-12-10.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Cardiff: