Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
NBKC Whitehawk Limited
- Incorporated
- 30 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nabil MaroofAhmed Al-Sairafi
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor60 Charlotte StreetLondonW1T 2NU
Officers 6 active
Officer details are public data from the Companies House register.
Maroof, Nabil
Director · Appointed 12 June 2023
Kuwaiti
Born October 1968 (58)
Al-Sairafi, Ahmed
Director · Appointed 5 June 2022
Bahraini
Born October 1990 (36)
British
Born August 1990 (36)
Alter Domus Secretarial Services Limited
Corporate Secretary · Appointed 25 January 2019
Director · Appointed 30 November 2017
British
Born April 1974 (52)
Director · Appointed 30 November 2017
British
Born March 1968 (58)
Officer history (4 former)
12 June 2023
Appointed Maroof, Nabil as Director
12 June 2023
Resigned Salvati, Valerio as Director
19 April 2023
Appointed Salvati, Valerio as Director
19 April 2023
Resigned Maroof, Nabil as Director
5 June 2022
Appointed Al-Sairafi, Ahmed as Director
5 June 2022
Resigned Rasbeih, Hazem as Director
29 September 2020
Resigned Gautam, Nilmani as Director
29 September 2020
25 January 2019
Appointed Alter Domus Secretarial Services Limited as Corporate Secretary
18 December 2017
Appointed Gautam, Nilmani as Director
18 December 2017
Appointed Rasbeih, Hazem as Director
18 December 2017
Appointed Maroof, Nabil as Director
30 November 2017
30 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 07211394
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)
NBKC Whitehawk Limited This company Owns 50–75% of shares
NBKC Whitehawk Partners Iii LLP Holds 25–50% of voting rights
Piccadilly Place Management Limited Has significant influence or control
Whitehawk Partners 2A LLP Holds 25–50% of voting rights
Whitehawk Partners 2B LLP Holds 25–50% of voting rights
Whitehawk Partners I LLP Holds 25–50% of voting rights
Whitehawk Partners IV LLP Holds 25–50% of voting rights
Whitehawk Partners V LLP Holds 25–50% of voting rights
Whitehawk Partners VI LLP Holds 25–50% of voting rights
Whitehawk Partners Viii LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Confirmation statement with no updates | 29 November 2025 | 3 | |
| 7 October 2025 | Accounts for a small company | 31 December 2024 | 31 | |
| 8 April 2025 | Change of details for a person with significant control | 2 | ||
| 19 December 2024 | Confirmation statement with no updates | 29 November 2024 | 3 | |
| 18 October 2024 | Accounts for a small company | 31 December 2023 | 33 |
Some other companies at this address
Other companies in this industry
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →