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Whitecap Aerospace Partners Limited

Whitecap Aerospace Partners Limited is a dormant company incorporated on 25 October 2021 with the registered office located in London, City of London. Whitecap Aerospace Partners Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13700860
Private limited company
Age
3 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dawson House
5 Jewry Street
London
EC3N 2EX
United Kingdom
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was 15 st Helens Place C/O Callidus London EC3A 6DG United Kingdom
Telephone
020 33570554
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • Latvian • Lives in England • Born in Aug 1981
BRW Brokers Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitecap Holdings Limited
Callidus Secretaries Limited, Mr Vadims Naumecs, and 1 more are mutual people.
Active
BRW Brokers Limited
Michael Logan Glover and Callidus Secretaries Limited are mutual people.
Active
BRW Brokers Holdings Limited
Michael Logan Glover and Callidus Secretaries Limited are mutual people.
Active
Gracechurch UTG No. 469 Limited
Michael Logan Glover and Callidus Secretaries Limited are mutual people.
Active
London Bridge Corporate Member No. 1 Limited
Callidus Secretaries Limited and Michael Logan Glover are mutual people.
Active
Causeway It Services Limited
Michael Logan Glover and Callidus Secretaries Limited are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Accounting Period Extended
2 Years 2 Months Ago on 14 Jun 2023
Callidus Secretaries Limited Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Callidus Secretaries Limited Appointed
3 Years Ago on 26 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 20 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from 15 st Helens Place C/O Callidus London EC3A 6DG United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 23 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Jun 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 14 Jun 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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