Whiterock Carried Interest Limited

ActiveSC420577 Private limited company
Incorporated
28 March 2012 (14 years)
Previously known as
BCN Carried Interest Limited (until 4 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Whiterock Capital Partners LLP
Accounts type
Small
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 June 2020
Appointed Mccabe, Neil as Director
12 June 2020
Appointed Mccurley, David Rodney as Director
12 June 2020
Resigned Simms, Neil Walter Cochrane as Director
12 June 2020
Appointed Barbour, Rhona Elizabeth as Director
27 April 2018
Resigned Gale, Yvonne, Dr as Director
16 September 2016
Resigned Hensby, Barrie Stuart as Director
16 September 2016
Appointed Gale, Yvonne, Dr as Director
16 September 2016
Appointed Simms, Neil Walter Cochrane as Director
16 September 2016
Resigned Mawson, Alan, Dr as Director
7 January 2016
Appointed Millar, Paul Jonathan as Director
13 November 2015
Resigned Thomson, Geoffrey Charles Byars as Director
28 November 2013
Resigned Brown, Aileen as Secretary
28 March 2012
Appointed Brown, Aileen as Secretary
28 March 2012
Appointed Hensby, Barrie Stuart as Director
28 March 2012
Appointed Mawson, Alan, Dr as Director
28 March 2012
Appointed Thomson, Geoffrey Charles Byars as Director

Ownership 1 active

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

Whiterock Capital Partners LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership

Filings

Filing history not loaded yet. See it on Companies House

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