WHITEWATER CAPITAL LIMITED
60 BUCKINGHAM PALACE ROAD, FIFTH FLOOR, LONDON SW1W 0AH- Active
- Private Limited Company
- Company No. 10241327
- Last Updated: 01 Mar 2024
Company Profile
WHITEWATER CAPITAL LIMITED was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in LONDON. WHITEWATER CAPITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 3 months and 3 days.
| Name | WHITEWATER CAPITAL LIMITED |
|---|---|
| Company number | 10241327 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 BUCKINGHAM PALACE ROAD FIFTH FLOOR LONDON SW1W 0AH |
|---|---|
| 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 |
|---|---|
| Kelkoo Shopping (Uk) Limited Buckingham Palace Road, Fifth Floor, SW1W 0AH |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vipul Amin Nationality: British |
Dates: Friday, March 3, 2017 - Friday, March 3, 2017
voting rights 25 to 50 percent
|
| Mr Andrew Salmon Nationality: British |
Dates: Friday, March 3, 2017 - Friday, March 3, 2017
voting rights 25 to 50 percent
|
| Kelkoo Group Limited Buckingham Palace Road, Fifth Floor, SW1W 0AH |
Dates: Friday, March 3, 2017 - Tuesday, October 19, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEWATER CAPITAL LIMITED | 20 Jun 2016 |