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Companies House/Amuwo-Odufin/Company profile

WHITECHAPEL INVESTMENT AND ASSET MANAGEMENT LIMITED

Active
OE000213·incorporated 2022-08-31

WHITECHAPEL INVESTMENT AND ASSET MANAGEMENT LIMITED is an active UK overseas entity, incorporated on 31 August 2022 at Companies House (number OE000213; OpenRegistry canonical ID GB-OE000213-whitechapel-investment-and-asset-management-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Amuwo-Odufin, Lagos. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-08-31
Registered Address
7B SILVER ROAD, RAJI RASAKI ESTATE, AMUWO-ODUFIN, LAGOS, NIGERIA
Country of origin
NIGERIA

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITECHAPEL INVESTMENT AND ASSET MANAGEMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-08-30. Next confirmation statement due 2024-09-13.

Persons with significant control

WHITECHAPEL INVESTMENT AND ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Edmond Ogboru born 1970, Nigerian national. Notified 2009-10-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-08-31. Ceased 2023-09-04.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000213.

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