Whitehawk Stirling Uk Ii Limited

16514764

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 12/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr George Raymond Iestyn Llewellyn- Smith

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Andrew John Pettit

director · Since 12/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

George Raymond Iestyn Llewellyn- Smith

director · Since 12/06/2025

British · United Kingdom · Age 46

Andrew John Pettit

director · Since 12/06/2025

British · United Kingdom · Age 58

Persons with Significant Control

Whitehawk Uk Partners I Llp

75–100% shares

75–100% votes

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

Reg: Oc453819 · Companies House · Corporate

Notified 12/06/2025

Charges2 outstanding

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 16/02/2026Registered 25/02/2026

Charge

outstanding

WHITEHAWK STIRLING JERSEY II LTD

Created 30/07/2025Registered 04/08/2025

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Second Floor

2026-07-28

SECOND FLOOR

post town → London

2026-07-28

LONDON

officer appointed → LLEWELLYN- SMITH, George Raymond Iestyn

2026-07-28

officer appointed → PETTIT, Andrew John

2026-07-28