Whitfield Investments Limited

Active04012316 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Ian Alexander Anton
Accounts type
Total exemption full
Region
Greater London
Address
32-33 Cowcross Street
London
EC1M 6DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2019
British
Born June 1980 (46)
Officer history (10 former)
7 August 2024
Resigned Wadsworth, David Jeffrey as Director
14 January 2019
Appointed Farmiloe, Mark Kenneth Meakin as Director
14 January 2019
Resigned Anton, Ian Alexander as Director
12 November 2016
Resigned Mcewen, Gregory Paul as Secretary
2 January 2009
Resigned Robertson, Ian Donald Winton as Director
20 November 2006
Resigned Snow, Anthony Edward as Director
1 August 2006
Appointed Robertson, Ian Donald Winton as Director
31 March 2006
Resigned Cooke, Howard as Director
31 January 2006
Resigned Lloyd, Jeremy William as Director
13 February 2002
Appointed Cooke, Howard as Director
13 February 2002
Appointed Snow, Anthony Edward as Director
13 February 2002
Appointed Lloyd, Jeremy William as Director
14 November 2001
Appointed Mcewen, Gregory Paul as Secretary
14 November 2001
Resigned Wadsworth, David Jeffrey as Secretary
21 August 2000
Appointed Wadsworth, David Jeffrey as Secretary
21 August 2000
Appointed Anton, Ian Alexander as Director
21 August 2000
Appointed Wadsworth, David Jeffrey as Director
21 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates9 June 2026
21 June 2026Total exemption full accounts30 September 2025
24 September 2025Resolutions
3 July 2025Memorandum and Articles of Association
3 July 2025Statement of company's objects
Show all recent filings

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