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WHITEHALL 1514 HOLDINGS LIMITED

Active
16470552·incorporated 2025-05-23

WHITEHALL 1514 HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 May 2025 at Companies House (number 16470552; OpenRegistry canonical ID GB-16470552-whitehall-1514-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-23
Registered Address
WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, LS1 4EH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHITEHALL 1514 HOLDINGS LIMITED

Filings

Check filing history of WHITEHALL 1514 HOLDINGS LIMITED

Accounts

Next accounts due 2027-02-23. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-05.

Mortgages and charges

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

Persons with significant control

WHITEHALL 1514 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon Brodie Bass born 1966 resident in England, British national. Notified 2025-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Giles Duncan Ward born 1967 resident in England, British national. Notified 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16470552.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.