Whitefoord (2010) Limited

Active04131689 Private limited company
Incorporated
21 December 2000 (25 years)
Previously known as
Whitefoord Limited (until 1 October 2010)
Whitefoord Ruffer Limited (until 1 July 2005)
Whitefoord Ruffer Asset Management Limited (until 10 July 2001)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
British
Born February 1977 (49)
Director · Appointed 10 September 2021
British
Born September 1965 (61)
Officer history (12 former)
12 March 2024
Appointed Mcgill, Neil Andrew as Director
4 February 2024
Resigned Chisholm, Simon Roy as Director
15 December 2023
30 November 2023
Resigned Josen, Gurmeet Singh as Secretary
5 July 2023
Resigned Whitefoord, Russell Vincent as Director
14 January 2022
Appointed Josen, Gurmeet Singh as Secretary
21 December 2021
10 September 2021
Appointed Chisholm, Simon Roy as Director
10 September 2021
Resigned Josen, Gurmeet Singh as Secretary
10 September 2021
Resigned Whitefoord Nominees Limited as Corporate Director
10 September 2021
Appointed Fay, Andrew Steven as Director
1 January 2020
Appointed Josen, Gurmeet Singh as Secretary
31 December 2019
Resigned Saker, Emily Jane Roberta as Secretary
9 December 2019
Appointed Whitefoord Nominees Limited as Corporate Director
1 August 2013
Appointed Saker, Emily Jane Roberta as Secretary
31 July 2013
Resigned Hoad, Stephen Graham as Secretary
1 October 2010
Resigned Berry, Derek Leonard as Director
13 December 2007
Resigned Ruffer, Jonathan Garnier as Director
15 April 2003
Resigned Abbondanza, Stefania as Secretary
15 April 2003
Appointed Hoad, Stephen Graham as Secretary
29 August 2002
Appointed Abbondanza, Stefania as Secretary
29 August 2002
Resigned Jones, Nicholas Frederick John as Secretary
7 February 2002
Appointed Berry, Derek Leonard as Director
21 December 2000
Appointed Jones, Nicholas Frederick John as Secretary
21 December 2000
Appointed Ruffer, Jonathan Garnier as Director
21 December 2000
Appointed Whitefoord, Russell Vincent as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Whitefoord (2010) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (4)
10 September 2021
Ceased Duke DFM Holdco Limited — Has significant influence or control
10 September 2021
Ceased Cairngorm Capital Partners LLP — Has significant influence or control
10 September 2021
Ceased Duke DFM Holdco Limited — Has significant influence or control
10 September 2021
Ceased Russell Vincent Whitefoord — Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
27 January 2026Cessation of a person with significant control
27 January 2026Notification of a person with significant control statement
23 December 2025Confirmation statement with no updates21 December 2025
19 December 2025Registration of a charge
Show all 140 filings

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