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WHITCHURCH PE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitchurch Pe 1 Limited. The company was founded 10 years ago and was given the registration number 08967613. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITCHURCH PE 1 LIMITED
Company Number:08967613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerfield House, 63 Belhaven Road, Dunbar, East Lothian Council, Scotland, EH42 1NW

Director11 July 2022Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director31 March 2014Active
Eca Court, 24-26 South Park, Sevenoaks, United Kingdom, TN13 1DU

Director31 March 2014Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director01 February 2015Active
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director31 March 2014Active

People with Significant Control

Foresight Enterprise Vct Plc
Notified on:22 June 2017
Status:Active
Country of residence:United Kingdom
Address:The Shard, C/O Foresight Group Llp The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foresight Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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