Whitewood Gateway East Gp Limited

12269131

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

LEVEL 33, LONDON, EC2N 4BQ

Incorporated 17/10/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

Officers

Ms Fiona Elizabeth Mansfield

secretary · Since 17/10/2019

Ms Clare Noelle Pagan

secretary · Since 17/10/2019

Mr Georgios Paris Andrianopoulos

director · Since 17/10/2019

ALTERNATE DIRECTOR TO MR YACINE BOUAKA

GREEK · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Yacine Abdelmalek Bouaka

director · Since 17/10/2019

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Tatsu Imamura

director · Since 01/04/2021

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr James Christopher Edgerley

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Persons with Significant Control

His Majesty The King In Right Of Alberta

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Aimco, 1600, 10250 - 101 Street Nw, Edmonton, T5J 3P4

Notified 17/10/2019

Mf White Media City Limited

25–50% shares

25–50% votes

6th Floor, Cassini House, London, SW1A 1LD

Reg: 08321058 · Companies House · Limited By Shares

Notified 17/10/2019