WHITE BEAR CAPITAL LIMITED
7TH FLOOR, 70, MARK LANE, LONDON EC3R 7NQ- Active
- Private Limited Company
- Company No. 10220701
- Last Updated: 01 Mar 2024
Company Profile
WHITE BEAR CAPITAL LIMITED was incorporated on Wednesday, June 8, 2016 as a Private Limited Company with registered address in LONDON. WHITE BEAR CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 8 months and 17 days.
| Name | WHITE BEAR CAPITAL LIMITED |
|---|---|
| Company number | 10220701 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2016 |
| 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 |
|---|---|
| Alchemy Special Opportunities Llp Bedford Street, WC2E 9ES |
Dates: Monday, November 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr Peter David Scales Nationality: British |
Dates: Wednesday, September 21, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Anthony Lynch Nationality: Irish |
Dates: Wednesday, September 21, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE BEAR CAPITAL LIMITED | 08 Jun 2016 |