White Hall Lending Ltd

Active11662569 Private limited company
Incorporated
6 November 2018 (8 years)
Industry
Activities of property unit trusts (64305)
Directors
Anthony Bodenstein
Accounts type
Micro entity
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bodenstein, Anthony
Director · Appointed 6 November 2018
Belgian
Born September 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 23 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10425181
Former controllers (1)
23 August 2020
Ceased Anthony Bodenstein — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Amram Capital (UK) LLP DissolvedHolds 75–100% of voting rights (as a firm)
White Hall Lending Ltd This company Owns 75–100% of shares
Whitehall Capital 1 Ltd Owns 75–100% of shares
Whitehall Capital 2 Ltd Owns 75–100% of shares
Whitehall Capital SPV Ltd Owns 75–100% of shares
Whitehall Loans 1 Ltd Owns 75–100% of shares
Whitehall Loans Limited Owns 75–100% of shares

Financials

Net Assets
(£135,782)
Employees
5
Current Ratio
48.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2024 (£77,364) (£62,782) (£135,782)
Balance sheet detail
20242023202220212020
Current Assets£10,918,366£31,898,391£19,802,368£40,190
Creditors (< 1 year)£225,461£291,354£158,895£109,492£104,205
Creditors (> 1 year)£10,828,687£29,121,817£31,802,278£19,770,240
Net Current Assets£10,692,905£31,739,496£19,692,876(£64,015)
Net Assets(£135,782)(£62,782)(£77,364)
Shareholder Funds(£135,782)(£62,782)(£77,364)(£64,015)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
7 September 2026Micro company accounts31 December 2025
25 January 2026Director's details changed
16 January 2026Sub-division of shares
2 December 2025Change of details for a person with significant control
Show all recent filings

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