General information

Name:

Whitewater Partners Limited

Office Address:

Office 7 Ludgate Hill 35-37 EC4M 7JN London

Number: 10570922

Incorporation date: 2017-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitewater Partners started conducting its operations in the year 2017 as a Private Limited Company with reg. no. 10570922. This particular firm has been operating for 7 years and it's currently active. The company's head office is located in London at Office 7. You can also locate the firm by its area code : EC4M 7JN. The company's Standard Industrial Classification Code is 64929 meaning Other credit granting n.e.c.. The business most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-01-17.

To this date, this particular firm has only been guided by one director: Kim F. who has been caring of it for 7 years.

The companies that control this firm include: Vindician Capital Ou owns over 3/4 of company shares. This business can be reached in Tallinn at World Trade Centre, 10151 and was registered as a PSC under the registration number 14592926.

Financial data based on annual reports

Company staff

Kim F.

Role: Director

Appointed: 18 January 2017

Latest update: 20 March 2024

People with significant control

Vindician Capital Ou
Address: Ahtri Tn 12 World Trade Centre, Tallinn, 10151, Estonia
Legal authority Commercial Code Of Estonia
Legal form Limited Liability Company
Country registered Estonia
Place registered Estonian Business Register
Registration number 14592926
Notified on 30 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 2024-01-17 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 66300 : Fund management activities
7
Company Age

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