White Properties Holding Limited

Active14230895 Private limited company
Incorporated
13 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 October 2025
Resigned Brinchmann, Morten Fredrik as Director
1 November 2023
Appointed Brinchmann, Morten Fredrik as Director

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 (4)
11 September 2023
Ceased Tony William Andreas Andersson — Owns 25–50% of shares
11 September 2023
Ceased Christopher Lilliefelth — Owns 25–50% of shares
9 August 2023
Ceased Turnqey International GMBH — Owns 75–100% of shares
4 January 2023
Ceased Narva Properties AG — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

White Properties Holding Limited This company
3-27 Wilcox Road Holding Limited Owns 50–75% of shares
3-27 Wilcox Road Limited Owns 75–100% of shares
3-27 Wilcox Road Management Ltd Holds 75–100% of voting rights
Wilcox Commercial Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£802,963
Cash
£103,132
Employees
3
Debt Ratio
84%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £874,464 £802,963
Balance sheet detail
20242023
Fixed Assets£3,210,079£3,210,079
Current Assets£1,852,159£886,974
Debtors£1,749,027£882,027
Cash£103,132£4,947
Creditors (< 1 year)£4,259,275£3,222,589
Net Current Assets(£2,407,116)(£2,335,615)
Net Assets£802,963£874,464
Shareholder Funds£802,963£874,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge

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