Nbkc Whitehawk Limited

11090837

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, LONDON, W1T 2NU

Incorporated 30/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Edward Howard

director · Since 30/11/2017

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Andrew John Pettit

director · Since 30/11/2017

NONE

BRITISH · ENGLAND · Age 58

Also on 236 other boards

Alter Domus Secretarial Services Limited

secretary · Since 25/01/2019

Mr Shehab Maher Fawzy Mahmoud

director · Since 29/09/2020

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 35

Also on 1 other board

Mr Ahmed Al-Sairafi

director · Since 05/06/2022

DIRECTOR

BAHRAINI · UNITED ARAB EMIRATES · Age 35

Nabil Maroof

director · Since 12/06/2023

DIRECTOR

KUWAITI · KUWAIT · Age 57

Persons with Significant Control

Revcap Advisors Limited

50–75% shares

50–75% votes

Second Floor, 60 Charlotte Street, London, W1T 2NU

Reg: 07211394 · Companies House · Limited Company

Notified 30/11/2017