WHITE BEAR CORPORATE CAPITAL LIMITED
7TH FLOOR, 70 MARK LANE, LONDON EC3R 7NQ- Active
- Private Limited Company
- Company No. 07758460
- Last Updated: 01 Mar 2024
Company Profile
WHITE BEAR CORPORATE CAPITAL LIMITED was incorporated on Thursday, September 1, 2011 as a Private Limited Company with registered address in LONDON. WHITE BEAR CORPORATE CAPITAL LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 2 months and 7 days.
| Name | WHITE BEAR CORPORATE CAPITAL LIMITED |
|---|---|
| Company number | 07758460 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 70 MARK LANE LONDON EC3R 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| White Bear Capital Limited 70 Mark Lane, EC3R 7NQ |
Dates: Thursday, November 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Susanna Carr Nationality: British |
Dates: Tuesday, March 20, 2018 - Thursday, November 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Percival Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE BEAR CORPORATE CAPITAL LIMITED | 01 Sep 2011 |
| NAMECO (NO. 1036) LIMITED | 06 Jan 2020 |