WHITE BOX FINANCIAL LTD
3RD FLOOR, 207, REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 10402139
- Last Updated: 01 Mar 2024
Company Profile
WHITE BOX FINANCIAL LTD was incorporated on Thursday, September 29, 2016 as a Private Limited Company with registered address in LONDON. WHITE BOX FINANCIAL LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 4 months and 26 days.
| Name | WHITE BOX FINANCIAL LTD |
|---|---|
| Company number | 10402139 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Levi Mathew Bailey Nationality: British |
Dates: Thursday, September 29, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE BOX FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITE BOX FINANCIAL LTD | 29 Sep 2016 |