Back to search

Whiteley Penthouse North Limited

FC036825

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Alter Domus (Guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW
Incorporated 12/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Alter Domus (Uk) Limited

secretary · Since 12/11/2019

Also on 538 other boards

Mr Justin James Alexander Black

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Adam Joseph Goldin

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Matthew Thomas Armitage

director · Since 31/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Nicholas David Russell

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 12/11/2019

Reg: COMPANIES ACT 2006 · PRIVATE LIMITED COMPANY

Also on 538 other boards

Justin James Alexander Black

director · Since 20/12/2019

British · England · Age 51

Adam Joseph Goldin

director · Since 20/12/2019

British · United Kingdom · Age 45

Matthew Thomas Armitage

director · Since 31/03/2024

British · United Kingdom · Age 42

Nicholas David Russell

director · Since 13/12/2024

British · United Kingdom · Age 50

Former

Benjamin Marcus Williams

director · Resigned 28/04/2020

James Haydn Moody

director · Resigned 31/03/2024

Rob Macdonald Tyson

director · Resigned 13/12/2024

Change History

officer appointedALTER DOMUS (UK) LIMITED
2026-08-11
officer appointedARMITAGE, Matthew Thomas
2026-08-11
officer appointedBLACK, Justin James Alexander
2026-08-11
officer appointedGOLDIN, Adam Joseph
2026-08-11
officer appointedRUSSELL, Nicholas David
2026-08-11
statusactive
2026-08-11

Active

typeoversea-company
2026-08-11

Other company type

address line1C/O Alter Domus (Guernsey) Limited, North Suite First Floor, Regency Court
2026-08-11

C/O ALTER DOMUS (GUERNSEY) LIMITED, NORTH SUITE FIRST FLOOR, REGENCY COURT

post townSt Peter Port
2026-08-11

ST PETER PORT