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1 WHITEHALL LTD

Active
16345218·incorporated 2025-03-26

1 WHITEHALL LTD is an active UK private limited company, incorporated on 26 March 2025 at Companies House (number 16345218; OpenRegistry canonical ID GB-16345218-1-whitehall-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-26
Registered Address
84 OSBALDESTON ROAD, FIRST FLOOR FRONT FLAT, LONDON, N16 6NL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1 WHITEHALL LTD

Accounts

Next accounts due 2026-12-26. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

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

Persons with significant control

1 WHITEHALL LTD has 2 persons with significant control on file:

  • Mrs Malka Alchemeister born 1988 resident in Israel, Israeli national. Notified 2025-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Miriam Leah Rosengarten born 1999 resident in Israel, Israeli national. Notified 2025-12-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Shlomo Zeev Shok born 1993 resident in England, Slovak national. Notified 2025-03-26. Ceased 2025-12-29.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Avraham Eliezer Kot born 1985 resident in Israel, Israeli national. Notified 2025-05-07. Ceased 2025-12-29.
    • Owns 25–50% of shares

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16345218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.