Whitehall Loans Limited

Active12220396 Private limited company
Incorporated
21 September 2019 (7 years)
Industry
Residents property management (98000)
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
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11662569
Former controllers (2)
7 November 2024
Ceased Amram Wealth Limited — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares

Financials

Current Ratio
0.5x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 (£30,854) (£31,862) £4,719 (£81,757)
Balance sheet detail
20242023202220212020
Current Assets£75,412£53,892£18,588£66,636
Creditors (< 1 year)£157,169£54,878£49,173£5,660£52,700
Creditors (> 1 year)£0£44,790£44,790
Net Current Assets(£81,757)£4,719£12,928£13,936
Net Assets£4,719(£31,862)(£30,854)
Shareholder Funds(£81,757)£4,719(£31,862)(£30,854)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
2 December 2025Confirmation statement with no updates18 November 2025
2 December 2025Registered office address changed
2 December 2025Change of details for a person with significant control
29 August 2025Micro company accounts31 December 2024
Show all recent filings

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