Whitefoord (2014) LLP

ActiveOC323081 Limited liability partnership

Incorporated: 10 October 2006 (20 years)
Previously known as: Barnett Waddingham Investments LLP (until 10 December 2014)
Bwil LLP (until 4 June 2007)
Industry: None Supplied (None Supplied)
Controlled by: Whitefoord (2010) Limited
Accounts type: Full
Region: Greater London
Address: Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 November 2026
Last conf. stmt: 2 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Duke Dfm Holdco Limited

Corporate LLP Designated Member · Appointed 30 January 2026

Whitefoord (2010) Limited

Corporate LLP Designated Member · Appointed 10 September 2021

Also at George Square Services LLP · more companies

Officer history (12 former)

30 January 2026

Appointed Duke Dfm Holdco Limited as Corporate LLP Designated Member

30 January 2026

Resigned Verso Investment Management LLP as Corporate LLP Designated Member

10 September 2021

Appointed Whitefoord (2010) Limited as Corporate LLP Designated Member

10 September 2021

Resigned Whitefoord, Russell Vincent as LLP Designated Member

4 November 2014

Resigned Smith, Zoe Frances as LLP Member

3 November 2014

Resigned Twells, Andrew Robert as LLP Member

28 February 2014

Appointed Verso Investment Management LLP as Corporate LLP Designated Member

28 February 2014

Appointed Whitefoord, Russell Vincent as LLP Designated Member

28 February 2014

Resigned Barnett Waddingham LLP as Corporate LLP Designated Member

28 February 2014

Resigned Waddingham, Robert Adrian Joseph as LLP Designated Member

3 December 2013

Resigned Flynn, John Patrick as LLP Member

23 September 2011

Appointed Twells, Andrew Robert as LLP Member

23 September 2011

Resigned Coveney, Andrew Richard as LLP Member

1 December 2010

Appointed Smith, Zoe Frances as LLP Member

1 August 2009

Resigned Whitehead, Marcus Ifan as LLP Member

1 August 2009

Resigned Grimley, Clive Martin as LLP Member

31 May 2009

Resigned Wynne-Griffith, Huw Rees as LLP Designated Member

28 June 2007

Appointed Flynn, John Patrick as LLP Member

28 June 2007

Resigned Mayger, Colin Derek as LLP Member

18 May 2007

Appointed Barnett Waddingham LLP as Corporate LLP Designated Member

25 January 2007

Appointed Coveney, Andrew Richard as LLP Member

25 January 2007

Appointed Whitehead, Marcus Ifan as LLP Member

25 January 2007

Appointed Grimley, Clive Martin as LLP Member

25 January 2007

Appointed Mayger, Colin Derek as LLP Member

10 October 2006

Appointed Wynne-Griffith, Huw Rees as LLP Designated Member

10 October 2006

Appointed Waddingham, Robert Adrian Joseph as LLP Designated Member

Ownership 1 active

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

Whitefoord (2010) Limited

Corporate entity · Notified 10 September 2021

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 04131689

Former controllers (2)

30 January 2026

Ceased Verso Investment Management LLP — Holds 25–50% of voting rights

10 September 2021

Ceased Russell Vincent Whitefoord — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Whitefoord (2010) Limited

George Square Services LLP Holds 25–50% of voting rights

Whitefoord (2014) LLP This company Holds 25–50% of voting rights

Whitefoord Trust Corporation Limited Owns 75–100% of shares

Filings 100

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
20 April 2026	Notification of a person with significant control
9 February 2026	Cessation of a person with significant control
9 February 2026	Notification of a person with significant control
6 February 2026	Change of details for a person with significant control