Whiterock Finance Limited

General information

Name:

Whiterock Finance Ltd

Office Address:

8th Floor, 11-13 Gloucester Street BT1 4LS Belfast

Number: NI630529

Incorporation date: 2015-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Belfast with reg. no. NI630529. This firm was started in the year 2015. The headquarters of this company is located at 8th Floor, 11-13 Gloucester Street. The zip code for this place is BT1 4LS. This firm is known as Whiterock Finance Limited. However, this company also operated as Moyne Shelf Company (no. 363) until the name was changed 9 years ago. The firm's principal business activity number is 66300 and their NACE code stands for Fund management activities. 2022-03-31 is the last time account status updates were reported.

When it comes to this specific firm, many of director's assignments have been met by Rhona B., Neil M., David M. and Paul M.. Amongst these four individuals, Neil M. has carried on with the firm for the longest period of time, having become one of the many members of officers' team on 2015-12-16.

  • Previous company's names
  • Whiterock Finance Limited 2015-11-20
  • Moyne Shelf Company (no. 363) Limited 2015-04-07

Financial data based on annual report

Company staff

Rhona B.

Role: Director

Appointed: 01 April 2019

Latest update: 23 March 2024

Neil M.

Role: Director

Appointed: 16 December 2015

Latest update: 23 March 2024

David M.

Role: Director

Appointed: 16 December 2015

Latest update: 23 March 2024

Paul M.

Role: Director

Appointed: 16 December 2015

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Whiterock Finance Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Arthur Street, BT1 4GA and was registered as a PSC under the reg no Ni652682.

Whiterock Finance Holdings Limited
Address: 21 Arthur Street, Belfast, BT1 4GA, Northern Ireland
Legal authority Companies House Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni652682
Notified on 6 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David M.
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
1/2 or less of shares
Neil M.
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-04-07
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 30th, January 2024
capital
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 66300 : Fund management activities
9
Company Age

Similar companies nearby

Closest companies