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Whitefoord (2010) Limited
04131689
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CANNON PLACE, LONDON, EC4N 6HL
Incorporated 21/12/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Andrew Steven Fay
director · Since 10/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 12 other boards
Mr Neil Andrew Mcgill
director · Since 12/03/2024
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 49
Also on 37 other boards
Persons with Significant Control
Former PSCs
Mr Russell Vincent Whitefoord
Ceased 10/09/2021
Cairngorm Capital Partners Llp
Ceased 10/09/2021
Duke Dfm Holdco Limited
Ceased 10/09/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
Created 17/12/2025Registered 19/12/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
Created 06/12/2024Registered 11/12/2024
Charge
satisfied
INVESTEC BANK PLC
Created 03/04/2023Registered 11/04/2023Satisfied 10/12/2024
charge
satisfied
B & Q PROPERTIES LIMITED
Created 06/09/2004Registered 09/09/2004Satisfied 17/06/2021