White City Property Trustees Limited

Active05369329 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 April 2015
Resigned Douglas, Beverley Michael as Director
17 January 2014
Resigned Capita Trust Secretaries Limited as Corporate Secretary
17 January 2014
Appointed Apex Trust Corporate Limited as Corporate Secretary
6 January 2014
Appointed Martin, Sean Peter as Director
21 December 2009
Resigned Capita Trust Company Limited as Corporate Director
21 December 2009
Appointed Capita Trust Secretaries Limited as Corporate Secretary
21 December 2009
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
8 March 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
8 March 2007
Resigned Capita Irg Trustees Limited as Corporate Secretary
31 October 2006
Appointed Apex Corporate Services (UK) Limited as Corporate Director
31 October 2006
Resigned Gower, Adrian Walton as Director
27 October 2006
Appointed Apex Trust Corporate Limited as Corporate Director
18 February 2005
Appointed Gower, Adrian Walton as Director
18 February 2005
Appointed Capita Trust Company Limited as Corporate Director
18 February 2005
Appointed Douglas, Beverley Michael as Director
18 February 2005
Appointed Capita Irg Trustees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 239726

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Apex Annet Technologies Limited Owns 50–75% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Debussy DTC PLC In liquidationOwns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
KMC Hoxton Square Parent Limited DissolvedOwns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
White City Property Trustees Limited This company Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2023
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates30 September 2025
11 September 2025Accounts for a dormant company31 December 2024
27 November 2024Change of details for a person with significant control
27 November 2024Secretary's details changed
27 November 2024Director's details changed
Show all recent filings

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