OpenRegistry
Companies House/Borehamwood/Company profile

WHITEHALL LOANS 1 LTD

Active
14331245·incorporated 2022-09-01

WHITEHALL LOANS 1 LTD is an active UK private limited company, incorporated on 1 September 2022 at Companies House (number 14331245; OpenRegistry canonical ID GB-14331245-whitehall-loans-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-01
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
SIC
64306 — Activities of real estate investment trusts
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

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

Persons with significant control

WHITEHALL LOANS 1 LTD has 1 person with significant control on file:

  • White Hall Lending Ltd (England And Wales reg. 11662569). Notified 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Amram Wealth Limited (United Kingdom reg. 10425181). Notified 2022-09-01. Ceased 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Borehamwood: