Whitewater Capital Limited

Active10241327 Private limited company
Incorporated
20 June 2016 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2017
French
Born September 1974 (52)
Director · Appointed 20 June 2016
British
Born September 1969 (57)
Officer history (1 former)
5 December 2017
Appointed Trommsdorff, Michael as Director
30 November 2017
Resigned Cress, Michael Alan as Director
20 June 2016
Appointed Stables, Richard as Director
20 June 2016
Appointed Cress, Michael Alan as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13505489
Former controllers (3)
19 October 2021
Ceased Kelkoo Group Limited — Owns 75–100% of shares
3 March 2017
Ceased Vipul Amin — Holds 25–50% of voting rights
3 March 2017
Ceased Andrew Salmon — Holds 25–50% of voting rights

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Kelkoo (UK) Limited Owns 75–100% of shares
Kelkoo Group Limited Owns 75–100% of shares
Kelkoo Shopping (UK) Limited Owns 75–100% of shares
Jamplant Limited Owns 75–100% of shares
Whitewater Capital Limited This company Owns 75–100% of shares
Kelkoo Technology Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates13 December 2025
11 November 2025Other filing
28 October 2025Audit exemption subsidiary accounts31 December 2024
23 September 2025Other filing
23 September 2025Accounts filing
Show all recent filings

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