White River Developments Limited

General information

Name:

White River Developments Ltd

Office Address:

10 Fleet Place EC4M 7QS London

Number: 06299779

Incorporation date: 2007-07-03

Dissolution date: 2023-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the date that marks the founding of White River Developments Limited, a company registered at 10 Fleet Place, , London. The company was established on Tue, 3rd Jul 2007. The Companies House Registration Number was 06299779 and the company postal code was EC4M 7QS. The company had been in this business for sixteen years until Thu, 27th Apr 2023.

According to this particular enterprise's executives data, there were seven directors to name just a few: Jean-Philippe B. and Mark T..

The companies with significant control over this firm included: Tristan Capital Partners Llp owned over 3/4 of company shares. This business could have been reached in London at Berkeley Square, W1J 6DB and was registered as a PSC under the reg no Oc375198.

Financial data based on annual reports

Company staff

Jean-Philippe B.

Role: Director

Appointed: 21 January 2020

Latest update: 28 March 2024

Mark T.

Role: Director

Appointed: 12 June 2012

Latest update: 28 March 2024

People with significant control

Tristan Capital Partners Llp
Address: Berkeley Square House Berkeley Square, London, W1J 6DB, England
Legal authority English Law
Legal form Tristan Capital Partners Llp
Country registered United Kingdom
Place registered England And Wales
Registration number Oc375198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ccpiii Uk Shopping Sarl
Address: 16 Avenue Pasteur, L-2310, Luxembourg, Luxembourg
Legal authority Luxembourg Company Law
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Registration number 20112420461
Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control:
over 3/4 of shares
Curzon Capital Partners Iii (Gp) Limited
Address: Berkeley Square House Berkeley Square, London, W1J 6DB, England
Legal authority English Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 July 2022
Confirmation statement last made up date 03 July 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 17th December 2021. New Address: 10 Fleet Place London EC4M 7QS. Previous address: 15 Canada Square London E14 5GL (AD01)
filed on: 17th, December 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
15
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