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White Properties Holding Limited (No: 14230895)

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, ENGLAND

Status: Active

Incorporated: 13-Jul-2022

Accounts Next Due: 13-Jul-2024

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: TONY WILLIAM ANDREAS ANDERSSON ( DOB: Dec-1976   From: Jan-2023  )

Current Director: MORTEN FREDRIK BRINCHMANN ( DOB: Apr-1948   From: Nov-2023  )

Current Director: CHRISTOPHER LILLIEFELTH ( DOB: Sep-1975   From: Jul-2022  )

Resigned Director: PHILIP MARTIN BERTIL JOSE LILLIEFELTH ( DOB: Nov-1980   From: Jul-2022   To: Sep-2023  )

Persons of Significant Control:

Narva Properties Ag, C/O Gabriel & Bucher Ag Bahnhofplatz 5, Sarnen, 6060, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-13, Ceased: 2023-01-04)

Mr Christopher Lilliefelth, 14th Floor 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-07-13, Ceased: 2023-09-11)

Company Accounts Summary (£)

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