Filing status
- Accounts due
- 21 February 2027
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Whyteleafe Holdings Limited
- Incorporated
- 21 May 2025 (1 year)
- Industry
- Development of building projects (41100)
- Directors
- Luke Osborne
- Address
- The Old BarnWood StreetSwanleyBR8 7PA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
British
Born June 1973 (53)
Osborne, Luke
Director · Appointed 21 May 2025
British
Born February 1988 (38)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16463376
Corporate entity · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11838707
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Churchfields Road BR3 Limited Owns 75–100% of shares
Greenwich Bugsby Limited Owns 75–100% of shares
Laker Industrial BR3 Limited Owns 75–100% of shares
Leacon Road Holdings Limited Owns 50–75% of shares
Milkwood Road SE24 Limited Owns 75–100% of shares
Weaver Walk SE27 Limited Owns 75–100% of shares
West Norwood Holdings Limited Owns 75–100% of shares
Whyteleafe Holdings Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 7 November 2026 |
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