White Bear Corporate Capital Limited
07758460
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 21/11/2019
ACCOUNTANT
IRISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 21/11/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 3 other boards
secretary · Since 15/11/2023
secretary · Since 15/11/2023
Former
director · Resigned 18/03/2017
corporate secretary · Resigned 21/11/2019
director · Resigned 21/11/2019
corporate director · Resigned 21/11/2019
secretary · Resigned 15/11/2023
Persons with Significant Control
White Bear Capital Limited
7th Floor, 70 Mark Lane, London, EC3R 7NQ
Reg: 10220701 · United Kingdom (England And Wales) Companies House · Limited By Shares
Notified 21/11/2019
Former PSCs
Mr Richard Percival Howard
Ceased 18/03/2017
Susanna Carr
Ceased 21/11/2019
PSC Statements
No active PSC statements on record.
Charges8 outstanding
LLOYDS TSB BANK PLC
THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE
THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE
LLOYDS TSB BANK PLC
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
Change History
Active
Private Limited Company
7TH FLOOR
LONDON
Filing History65 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
change of name notice
termination director company with name termination date
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change registered office address company with date old address new address
change corporate director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
appoint person director company with name
change account reference date company current shortened
incorporation company