Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
White City Investments (No.1) Nominee A Limited
- Incorporated
- 16 May 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 1 Ariel WayLondonW12 7SL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 20 June 2018
British
Born December 1973 (52)
Officer history (17 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
1 May 2026
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
19 May 2025
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
27 January 2025
1 October 2024
30 September 2024
2 April 2020
1 April 2020
Resigned Beattie, Amanda as Secretary
31 March 2020
16 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
31 July 2019
31 July 2019
5 December 2018
Appointed Merrifield, Thomas David as Secretary
29 June 2018
20 June 2018
30 November 2017
Appointed Houinato, Gillian Claire as Secretary
30 November 2017
22 April 2015
22 April 2015
22 April 2015
12 January 2015
4 July 2014
28 January 2011
1 January 2011
16 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
16 May 2007
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. 6249592
Group structure 3 companies
Ownership group derived from the Companies House PSC register
White City Investments (No.1) Nominee A Limited This company Owns 75–100% of shares
White City Investments (No.1) Nominee B Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director |
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