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WHITE SQUARE CAPITAL LLP

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

This company is commonly known as White Square Capital Llp. The company was founded 12 years ago and was given the registration number OC372239. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:WHITE SQUARE CAPITAL LLP
Company Number:OC372239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:35 New Bridge Street, London, England, EC4V 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne Office, Knightsbridge Green, London, England, SW1X 7QA

Llp Designated Member08 February 2012Active
Bourne Office, Knightsbridge Green, London, United Kingdom, SW1X 7QA

Llp Designated Member01 April 2023Active
Bourne Office, Knightsbridge Green, London, England, SW1X 7QA

Llp Designated Member08 February 2012Active
Bourne Office, Knightsbridge Green, London, England, SW1X 7QA

Llp Designated Member01 January 2019Active
16, Great Queen Street, London, England, WC2B 5AH

Llp Member31 October 2014Active
16, Great Queen Street, London, England, WC2B 5AH

Llp Member01 July 2020Active
35, New Bridge Street, London, England, EC4V 6BW

Llp Member01 July 2016Active
16, Great Queen Street, London, England, WC2B 5AH

Llp Member31 October 2014Active

People with Significant Control

Ms Mana Manjit Mahil
Notified on:01 January 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Bourne Office, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr Dennis Stanislaus Krings-Ernst
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:German
Country of residence:England
Address:Bourne Office, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Florian Christoph Georg Kronawitter
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:German
Country of residence:England
Address:Bourne Office, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Change account reference date limited liability partnership current extended.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-09-19Officers

Change person member limited liability partnership with name change date.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-08-18Officers

Appoint person member limited liability partnership with appointment date.

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2023-06-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-06-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-06-08Officers

Termination member limited liability partnership with name termination date.

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2023-06-08Officers

Termination member limited liability partnership with name termination date.

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2023-06-08Address

Change registered office address limited liability partnership with date old address new address.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-02-22Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-01-12Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-01-11Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-01-11Officers

Change person member limited liability partnership with name change date.

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2022-01-11Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-01-11Officers

Termination member limited liability partnership with name termination date.

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2022-01-06Officers

Termination member limited liability partnership with name termination date.

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2022-01-06Officers

Termination member limited liability partnership with name termination date.

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2022-01-06Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-12-10Accounts

Accounts with accounts type full.

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