WHATELEY CAPITAL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whateley Capital Investments Limited. The company was founded 4 years ago and was given the registration number 12563591. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WHATELEY CAPITAL INVESTMENTS LIMITED |
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| Company Number | : | 12563591 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 64303 - Activities of venture and development capital companies
- 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Coombes Lane, Birmingham, England, B31 4QW | Secretary | 20 April 2020 | Active |
| 14, Coombes Lane, Birmingham, England, B31 4QW | Director | 20 April 2020 | Active |
| 14, Coombes Lane, Birmingham, England, B31 4QW | Director | 20 April 2020 | Active |
People with Significant Control
| Mr Mark Ian Whateley |
| Notified on | : | 20 April 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Coombes Lane, Birmingham, England, B31 4QW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Diane Jean Whateley |
| Notified on | : | 20 April 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Coombes Lane, Birmingham, England, B31 4QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)