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NBKC Whitehawk Limited

NBKC Whitehawk Limited is an active company incorporated on 30 November 2017 with the registered office located in London, Greater London. NBKC Whitehawk Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11090837
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor
60 Charlotte Street
London
W1T 2NU
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 105 Wigmore Street London W1U 1QY United Kingdom
Telephone
020 74956335
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1974
Director • Bahraini • Lives in United Arab Emirates • Born in Oct 1990
Director • None • British • Lives in England • Born in Mar 1968
Director • British • Lives in Kuwait • Born in Aug 1990
Director • Kuwaiti • Lives in Kuwait • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumley Properties (KH V) Investors LLP
Andrew John Pettit and Charles Edward Howard are mutual people.
Active
Chelsea Harbour Estates Limited
Andrew John Pettit is a mutual person.
Active
Revcap UK Holdings Limited
Andrew John Pettit is a mutual person.
Active
Revcap Properties 1 Limited
Andrew John Pettit is a mutual person.
Active
Revcap (HCP I) Limited
Andrew John Pettit is a mutual person.
Active
Revcap (SH IV) Limited
Andrew John Pettit is a mutual person.
Active
Revcap (KH Iii) Limited
Andrew John Pettit is a mutual person.
Active
Revcap Properties 17 Limited
Andrew John Pettit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.46M
Increased by £1.24M (+102%)
Turnover
£3.75M
Increased by £42.69K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Increased by £1.19M (+40%)
Total Liabilities
-£3.56M
Increased by £946.19K (+36%)
Net Assets
£580.38K
Increased by £243.27K (+72%)
Debt Ratio (%)
86%
Decreased by 2.59% (-3%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 7 Oct 2025
Revcap Advisors Limited (PSC) Details Changed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Valerio Salvati Resigned
2 Years 4 Months Ago on 12 Jun 2023
Nabil Maroof Appointed
2 Years 4 Months Ago on 12 Jun 2023
Valerio Salvati Appointed
2 Years 6 Months Ago on 19 Apr 2023
Nabil Maroof Resigned
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for Revcap Advisors Limited as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Nabil Maroof as a director on 12 June 2023
Submitted on 22 Jun 2023
Termination of appointment of Valerio Salvati as a director on 12 June 2023
Submitted on 22 Jun 2023
Appointment of Valerio Salvati as a director on 19 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Nabil Maroof as a director on 19 April 2023
Submitted on 24 Apr 2023
Repayment History
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