White Bear Capital Limited

10220701

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

7TH FLOOR, 70, LONDON, EC3R 7NQ

Incorporated 08/06/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr John Anthony Lynch

director · Since 21/09/2016

ACCOUNTANT

IRISH · ENGLAND · Age 61

Also on 4 other boards

Mr Peter David Scales

director · Since 21/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Dominic James Haviland Slade

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Miss Shirley Anne Holley

secretary · Since 07/11/2023

Mr Paul Malcolm Bridges

director · Since 13/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Alchemy Special Opportunities Llp

50–75% shares

50–75% votes

Significant control

25, Bedford Street, London, WC2E 9ES

Reg: Oc318664 · Companies House · Limited Liability Partnership

Notified 16/11/2020

Former PSCs

Mr John Anthony Lynch

Ceased 16/11/2017

Mr Peter David Scales

Ceased 16/11/2017

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/12/2019Registered 10/12/2019