Whitetower Real Estate Holdings Limited

Active13116287 Private limited company
Incorporated
6 January 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Michael Beach
Ernesto Alonzo Ramirez
Accounts type
Small
Region
East of England
Address
Whitetower Office Storeys Bar Road
Fengate
Peterborough
PE1 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Strutt, Michael Andrew
Secretary · Appointed 21 June 2024
Beach, Jonathan Michael
Director · Appointed 6 January 2021
American
Born September 1979 (47)
Director · Appointed 6 January 2021
American
Born March 1962 (64)
Ramirez, Ernesto Alonzo
Director · Appointed 6 January 2021
American
Born November 1974
Director · Appointed 6 January 2021
British
Born November 1962
Officer history (1 former)
21 June 2024
Appointed Strutt, Michael Andrew as Secretary
21 June 2024
Resigned Vistra Cosec Limited as Corporate Secretary
5 February 2021
Appointed Vistra Cosec Limited as Corporate Secretary
6 January 2021
Appointed Beach, Jonathan Michael as Director
6 January 2021
Appointed Harlan, William Scott as Director
6 January 2021
Appointed Ramirez, Ernesto Alonzo as Director
6 January 2021
Appointed Strutt, Michael Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11938974

Group structure 4 companies

Ownership group derived from the Companies House PSC register

River Nene Power Limited Owns 75–100% of shares
Whitetower Energy Limited Owns 75–100% of shares
Whitetower Real Estate Holdings Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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