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Whiteberry Partners Ii Lending Limited

15732428

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SECOND FLOOR, LONDON, W1T 2NU
Incorporated 21/05/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Whiteberry Partners Ii Llp

secretary · Since 21/05/2024

Also on 2 other boards

Mr Charles Edward Howard

director · Since 21/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr William James Killick

director · Since 21/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Andrew John Pettit

director · Since 21/05/2024

BANKER

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Whiteberry Partners Ii Llp

75–100% shares
75–100% votes
Appoint directors

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

Reg: Oc440811 · Companies House · Llp

Notified 21/05/2024

Charges4 outstanding

Charge
outstanding

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Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 14/07/2025Registered 14/07/2025
Charge
outstanding

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Created 20/11/2024Registered 20/11/2024