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WHITE PROPERTIES HOLDING LIMITED

Active
14230895·incorporated 2022-07-13

WHITE PROPERTIES HOLDING LIMITED is an active UK private limited company, incorporated on 13 July 2022 at Companies House (number 14230895; OpenRegistry canonical ID GB-14230895-white-properties-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-13
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Turnqey International Gmbh (Switzerland reg. Che-182.534.254). Notified 2023-01-04. Ceased 2023-08-09.
    • Owns 75% or more of shares
  • Mr Tony William Andreas Andersson born 1976 resident in Switzerland, Swedish national. Notified 2023-01-04. Ceased 2023-09-11.
    • Owns 25–50% of shares
  • Narva Properties Ag (Switzerland reg. Che-114.596.976). Notified 2022-07-13. Ceased 2023-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Lilliefelth born 1975 resident in Switzerland, Swiss national. Notified 2022-07-13. Ceased 2023-09-11.
    • Owns 25–50% of shares

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