MR.WHITE CAPITAL LTD
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 10422008
- Last Updated: 01 Mar 2024
Company Profile
MR.WHITE CAPITAL LTD was incorporated on Tuesday, October 11, 2016 as a Private Limited Company with registered address in LONDON. MR.WHITE CAPITAL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 8 years 4 months and 14 days.
| Name | MR.WHITE CAPITAL LTD |
|---|---|
| Company number | 10422008 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Pignus Investment Management Limited Ajeltake Road, Ajeltake Island |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Piotr Semla Nationality: Polish |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 50 to 75 percent
|
| Pignus Investment Management Limited Ajeltake Road, Ajeltake Island |
Dates: Wednesday, May 3, 2023 - Friday, May 12, 2023
ownership of shares 50 to 75 percent
|
| Ms Marcelina Bernadeta Leonowicz Nationality: Polish |
Dates: Thursday, March 1, 2018 - Thursday, March 1, 2018
significant influence or control
|
| Green Capital Ltd PO BOX 182, VC0100 |
Dates: Thursday, March 1, 2018 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maciej Damian Bialek Nationality: Polish |
Dates: Tuesday, October 11, 2016 - Thursday, March 1, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MR.WHITE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MR.WHITE CAPITAL LTD | 11 Oct 2016 |
| GREEN CAPITAL SOLUTIONS LTD | 09 May 2018 |