White Bear Capital Limited
10220701
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 21/09/2016
ACCOUNTANT
IRISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 21/09/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 3 other boards
director · Since 16/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
secretary · Since 07/11/2023
secretary · Since 07/11/2023
Former
director · Resigned 21/09/2016
secretary · Resigned 07/11/2023
director · Resigned 07/05/2024
Persons with Significant Control
Alchemy Special Opportunities Llp
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
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
Change History
Active
Private Limited Company
7TH FLOOR, 70
LONDON
Filing History80 filings
accounts with accounts type group
confirmation statement with updates
capital alter shares subdivision
memorandum articles
resolution
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type group
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
accounts with accounts type group
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
memorandum articles
resolution
resolution
capital allotment shares
second filing capital allotment shares
capital allotment shares
accounts with accounts type group
confirmation statement with updates
capital name of class of shares
notification of a person with significant control
withdrawal of a person with significant control statement
resolution
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
capital allotment shares
appoint person director company with name date
accounts with accounts type group
capital allotment shares
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
move registers to registered office company with new address
change person director company with change date
resolution
capital allotment shares
accounts with accounts type group
move registers to registered office company with new address
move registers to registered office company with new address
change registered office address company with date old address new address
change account reference date company current shortened
notification of a person with significant control statement
confirmation statement with updates
accounts with accounts type group
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
resolution
move registers to sail company with new address
change sail address company with new address
capital allotment shares
resolution
capital allotment shares
capital allotment shares
resolution
confirmation statement with updates
appoint person secretary company with name date
capital alter shares subdivision
resolution
termination director company with name termination date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
incorporation company