Whitelake Properties Investment Limited

09163519

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 06/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 06/08/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 06/08/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Vega Gr Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

Reg: 10311266 · England & Wales Company Register · Privare Limited Company

Notified 27/11/2019

Former PSCs

Lightyear Estates Holdings Limited

Ceased 27/11/2019

Charges1 outstanding

Charge

outstanding

ROTHESAY LIFE PLC

Created 27/11/2019Registered 02/12/2019