Whitevent Holdco Limited

Active14507256 Private limited company
Incorporated
25 November 2022 (3 years)
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Activities of financial services holding companies (64205)
Other business support service activities n.e.c. (82990)
Owned by
Whitebridge Midco S.À R.L.
Accounts type
Group
Region
Greater London
Address
Kabannas
79-81 Euston Road
London
NW1 2QE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
Irish
Born November 1972
Director · Appointed 25 November 2022
British
Born June 1975 (51)
Officer history (1 former)
12 December 2023
Resigned 1St Secretaries Limited as Corporate Secretary
19 December 2022
Appointed 1St Secretaries Limited as Corporate Secretary
25 November 2022
Appointed Fenelon, Mark as Director
25 November 2022
Appointed Garner, Louise as Director

Ownership 1 active

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

Whitebridge Midco S.À R.L.
Corporate entity · Notified 11 April 2023
Owns 75–100% of shares
Société À Responsabilité Limitée
Reg. no. B276868

Holdings 5

Companies where Whitevent Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 April 2023
Ceased Mark Fenelon — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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