R420 Ltd

Active17077219 Private limited company
Incorporated
9 March 2026 (8 months)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
9 December 2027
Conf. stmt due
22 March 2027

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc460129
Former controllers (2)
27 March 2026
Ceased Michael Richard Mcdougall Morrison — Owns 25–50% of shares
27 March 2026
Ceased Charles Richard Walker — Owns 25–50% of shares

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 This company 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 Owns 75–100% of shares
Riverhive Properties II LLP Right to 75–100% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

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