WHITE STAR CAPITAL UNITED KINGDOM LIMITED
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH PL1 3RP- Active
- Private Limited Company
- Company No. 11716791
- Last Updated: 01 Mar 2024
Company Profile
WHITE STAR CAPITAL UNITED KINGDOM LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in PLYMOUTH. WHITE STAR CAPITAL UNITED KINGDOM LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 10 months and 12 days.
| Name | WHITE STAR CAPITAL UNITED KINGDOM LIMITED |
|---|---|
| Company number | 11716791 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH PL1 3RP |
|---|---|
| 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 Eric Fortin Nationality: Canadian |
Dates: Friday, December 7, 2018 - Tuesday, January 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jean-Francois Marcoux Nationality: Canadian |
Dates: Friday, December 7, 2018 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Martineau-Fortin Nationality: Canadian |
Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Jean-Francois Marcoux Nationality: Canadian |
Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| White Star Capital International Limited Braye Road Vale, GY3 5PH |
Dates: Friday, December 7, 2018 - Friday, December 7, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-293 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE STAR CAPITAL UNITED KINGDOM LIMITED | 07 Dec 2018 |