WHITEWATER CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitewater Capital Limited. The company was founded 8 years ago and was given the registration number 10241327. The firm's registered office is in LONDON. You can find them at 60 Buckingham Palace Road, Fifth Floor, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | WHITEWATER CAPITAL LIMITED |
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| Company Number | : | 10241327 |
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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 June 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 60 Buckingham Palace Road, Fifth Floor, London, England, SW1W 0AH |
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| Country Origin | : | ENGLAND |
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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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| 6th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 20 June 2016 | Active |
| Kelkoo, 6th Floor Portland House, Bressenden Place, London, England, SW1E 5BH | Director | 05 December 2017 | Active |
| 6th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 20 June 2016 | Active |
People with Significant Control
| Kelkoo Shopping (Uk) Limited |
| Notified on | : | 19 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 60, Buckingham Palace Road, London, England, SW1W 0AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Kelkoo Group Limited |
| Notified on | : | 03 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 60, Buckingham Palace Road, London, England, SW1W 0AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Vipul Amin |
| Notified on | : | 03 March 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 60, Buckingham Palace Road, London, England, SW1W 0AH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Andrew Salmon |
| Notified on | : | 03 March 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 60, Buckingham Palace Road, London, England, SW1W 0AH |
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| Nature of control | : | - 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 (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)