Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Whitehall Capital 1 Ltd
- Incorporated
- 9 September 2022 (4 years)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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
6 September 2024
Ceased Anthony Bodenstein — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
White Hall Lending Ltd Owns 75–100% of shares
Whitehall Capital 1 Ltd This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £3,586,676 | £100 |
| Creditors (< 1 year) | £3,586,576 | |
| Net Current Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 | ||
| 30 June 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Satisfaction of a charge in full | |||
| 2 December 2025 | Registered office address changed | |||
| 2 December 2025 | Change of details for a person with significant control |
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