Whitecap Group Ltd

16625183

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9-11 NEW BROADWAY, LONDON, W5 5AW

Incorporated 04/08/2025

Compliance

Next accounts due

04/05/2027

On track

Confirmation statement

Last:

Due 17/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mrs Jacqueline Ann Goldenberg

director · Since 04/08/2025

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 61

Also on 4 other boards

Mr Jared Scott Pearl

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Jared Scott Pearl

25–50% shares

25–50% votes

Appoint directors

British · England · Age 57

9-11, New Broadway, London, W5 5AW

Notified 04/08/2025

Mrs Jacqueline Ann Goldenberg

25–50% shares

25–50% votes

Appoint directors

British,American · England · Age 61

9-11, New Broadway, London, W5 5AW

Notified 04/08/2025

Charges2 outstanding

A registered charge

outstanding

Castle Trust Capital PLC

1. the leasehold property known as 257D peckham rye, london (SE15 3AB) and as registered at hmlr with title number TGL350152 2. the leasehold property known as 58C brondesbury villas, kilburn and as registered at hmlr with title number NGL682926.

Created 05/03/2026Registered 16/03/2026

A registered charge

outstanding

Aldermore Bank PLC

1. 110B ivydale road london SE15 3BS 2. 16 elcot avenue london SE15 1QD 3. flat 1, 73 blakes road london SE15 6HB.

Created 05/03/2026Registered 09/03/2026