Whitewood Media Village GP Limited

Active09473416 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
Also at LHMF 5 Draper 3 Limited, LHMF 5 Draper 2 Limited, Volantis UK Holdco Limited · more companies
British
Born March 1983 (43)
Corporate Secretary · Appointed 12 April 2024
Also at Beach UK Holdco Limited, Connex Holdco Limited, Kski UK Parent Ltd · more companies
Director · Appointed 18 December 2023
Also at Boreal Industrial EU Holdco 6 Limited, Boreal Industrial EU Holdco 5 Limited, Boreal Industrial EU Master Holdco Limited · more companies
British
Born September 1979 (47)
Director · Appointed 24 April 2023
Also at LHMF 5 Draper 3 Limited, LHMF 5 Draper 1 Limited, Oxford North Ventures Estates Limited · more companies
British
Born October 1975 (51)
Officer history (30 former)
6 August 2024
Appointed Neave, Julian Robin Kinahan as Director
30 June 2024
Resigned Pagan, Clare Noelle as Secretary
30 June 2024
Resigned Mansfield, Fiona Elizabeth as Secretary
12 April 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
1 January 2024
Resigned Hackwood Secretaries Limited as Corporate Secretary
18 December 2023
Appointed Lankin, Christopher George John as Director
18 December 2023
Resigned Adamson, Dennis James as Director
18 December 2023
Resigned Angelopoulos, Peter Panagiotis as Director
24 April 2023
Appointed Tyler, Graham Peter as Director
24 April 2023
Appointed Adamson, Dennis James as Director
24 April 2023
Resigned Hammarlund, Jenny Maria as Director
24 April 2023
Resigned Miles, Lois-Anna as Director
22 July 2021
Appointed Angelopoulos, Peter Panagiotis as Director
22 July 2021
Resigned Goin, Russell Todd as Director
22 July 2021
Appointed Hammarlund, Jenny Maria as Director
9 November 2020
Appointed Pagan, Clare Noelle as Secretary
9 November 2020
Appointed Mansfield, Fiona Elizabeth as Secretary
2 October 2020
Appointed Goin, Russell Todd as Director
2 October 2020
Appointed Hackwood Secretaries Limited as Corporate Secretary
2 October 2020
Appointed Miles, Lois-Anna as Director
2 October 2020
Resigned Nakamura, Tomoo as Director
2 October 2020
Resigned Pagan, Clare Noelle as Secretary
2 October 2020
Resigned Shaw, Alistair Russell as Director
2 October 2020
Resigned Hisada, Hiroshi as Director
2 October 2020
Resigned Bouaka, Yacine Abdelmalek as Director
2 October 2020
Resigned Camp, David John as Director
2 October 2020
Resigned Mansfield, Fiona Elizabeth as Secretary
2 October 2020
Resigned Andrianopoulos, Georgios Paris as Director
1 June 2020
Appointed Nakamura, Tomoo as Director
31 May 2020
Resigned Onozawa, Eiichiro as Director
13 March 2020
Resigned Grant, Stuart Morrison as Director
13 March 2020
Appointed Shaw, Alistair Russell as Director
23 August 2019
Resigned Roseke, Kevin Benjamin as Director
23 August 2019
Appointed Bouaka, Yacine Abdelmalek as Director
1 August 2019
Appointed Andrianopoulos, Georgios Paris as Director
1 August 2019
Appointed Roseke, Kevin Benjamin as Director
31 July 2019
Resigned Golebiowski, Adam as Director
31 July 2019
Resigned Roseke, Kevin Benjamin as Director
8 July 2019
Appointed Mansfield, Fiona Elizabeth as Secretary
1 July 2019
Appointed Grant, Stuart Morrison as Director
1 July 2019
Appointed Camp, David John as Director
30 June 2019
Resigned Camp, Simon Clive as Director
30 June 2019
Resigned Camp, David John as Director
1 April 2019
Appointed Onozawa, Eiichiro as Director
1 April 2019
Appointed Hisada, Hiroshi as Director
31 March 2019
Resigned Onozawa, Eiichiro as Director
31 March 2019
Resigned Omachi, Toshihiko as Director
7 June 2016
Appointed Roseke, Kevin Benjamin as Director
7 June 2016
Resigned Roseke, Kevin as Director
7 June 2016
Appointed Golebiowski, Adam as Director
7 June 2016
Resigned Fitzgerald, Michael John as Director
3 June 2015
Appointed Onozawa, Eiichiro as Director
3 June 2015
Appointed Camp, David John as Director
3 June 2015
Appointed Roseke, Kevin as Director
15 May 2015
Appointed Camp, Simon Clive as Director
15 May 2015
Appointed Omachi, Toshihiko as Director
15 May 2015
Appointed Pagan, Clare Noelle as Secretary
15 May 2015
Appointed Fitzgerald, Michael John as Director
15 May 2015
Resigned Fukui, Makoto as Director
15 May 2015
Resigned Fukui, Takayuki as Director
15 May 2015
Resigned Yamada, Hideto as Director
5 March 2015
Appointed Fukui, Makoto as Director
5 March 2015
Appointed Fukui, Takayuki as Director
5 March 2015
Appointed Yamada, Hideto as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12916460
Former controllers (2)
2 October 2020
Ceased MF White Media City Limited — Owns 25–50% of shares
2 October 2020
Ceased Her Majesty the Queen in Right of Alberta — Owns 25–50% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cadillac Fairview Europe RE Limited
Whitewood Media Village GP Limited This company Owns 75–100% of shares
Whitewood Media Village Estate Management Limited Owns 25–50% of shares
Whitewood Media Village Nominee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025

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