Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Whiteley Devco Limited
- Incorporated
- 16 October 2019 (7 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2024
British
Born November 1975
Director · Appointed 31 March 2024
British
Born November 1983
Director · Appointed 20 December 2019
British
Born August 1975 (51)
Director · Appointed 20 December 2019
British
Born May 1981 (45)
Corporate Secretary · Appointed 12 November 2019
Officer history (3 former)
13 December 2024
13 December 2024
31 March 2024
31 March 2024
28 April 2020
28 April 2020
20 December 2019
20 December 2019
12 November 2019
16 October 2019
16 October 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
20 December 2019
Ceased Marcus Sebastianus Meijer — Has significant influence or control
16 October 2019
Ceased Mberp II (Luxembourg) 4 S.A.R.L. — Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 8 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 24 November 2025 | Director's details changed | |||
| 21 November 2025 | Director's details changed |
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