WHITE MANSION LTD
43 BERKELEY SQUARE, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 11990071
- Last Updated: 01 Mar 2024
Company Profile
WHITE MANSION LTD was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in LONDON. WHITE MANSION LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 4 months and 14 days.
| Name | WHITE MANSION LTD |
|---|---|
| Company number | 11990071 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Amy Leigh Rigg Nationality: British |
Dates: Tuesday, August 1, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Jake Grant White Nationality: British |
Dates: Tuesday, August 1, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Saša Radunović Nationality: Montenegrin |
Dates: Wednesday, February 8, 2023 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
|
| Ms Louisa Ruth Wilson Nationality: British |
Dates: Friday, May 10, 2019 - Tuesday, August 1, 2023
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 May |
| Next annual accounts due | 29 February 2024, (-208 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE MANSION LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITE MANSION LTD | 10 May 2019 |
| 7KQ MARKETING LTD | 13 Aug 2020 |