Whiteberry II Stansted Limited

Active15737366 Private limited company
Incorporated
23 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

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 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Oc440811

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Whiteberry (Black Swan) LLP Holds 25–50% of voting rights
Whiteberry (Madrid) LLP Holds 25–50% of voting rights
Whiteberry Partners II LLP Holds 25–50% of voting rights
Belport Active Management Strategy LLP Right to 75–100% of surplus assets
Belport Adlington Ltd Owns 75–100% of shares
Littlebredy Properties Ltd Owns 75–100% of shares
Boundcap LLP Holds 75–100% of voting rights
R420 Ltd Owns 75–100% of shares
Hkip Hyif No.5 LLP Holds 75–100% of voting rights
Hkip (Douglas Street) Ltd Owns 75–100% of shares
Hkip (Dundee One) Ltd Owns 75–100% of shares
Hkip (Kingshill) Ltd Owns 75–100% of shares
Orkacap Iii LLP Right to 75–100% of surplus assets
Cityfields (Wakefield) Limited Owns 25–50% of shares
Whiteberry II (Leeds) Limited Owns 75–100% of shares
Whiteberry II (Staybrook) Ltd Owns 75–100% of shares
Staybrook Capital Limited Holds 25–50% of voting rights
Staybrook Properties LLP Right to 75–100% of surplus assets
Whiteberry II (Yorkshire) Limited Owns 75–100% of shares
Whiteberry II Edinburgh Limited Owns 75–100% of shares
Rivercap Properties LLP Holds 25–50% of voting rights
Whiteberry II Stansted Limited This company Owns 75–100% of shares
Riverhive Properties II LLP Right to 75–100% of surplus assets

Filings

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