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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
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (10 days 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 (11 months remaining)
Address
Dawson House
5 Jewry Street
London
EC3N 2EX
United Kingdom
Address changed on 23 Oct 2023 (2 years 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
5
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in England • Born in Aug 1981
Director • Aviation Underwriter • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Oct 1958
Director • (Re)Insurance Professional • Latvian • Lives in Latvia • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitecap Holdings Limited
Callidus Secretaries Limited, Mihails Zabolotnijs, and 2 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
Callidus Secretaries Limited and Michael Logan Glover 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Mr Mihails Zabolotnijs Appointed
1 Month Ago on 22 Sep 2025
Michael Logan Glover Resigned
1 Month Ago on 22 Sep 2025
Mr David William Godley Appointed
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 2 Sep 2025
Whitecap Holdings Limited (PSC) Appointed
1 Month Ago on 28 Aug 2025
Brw Brokers Holdings Limited (PSC) Resigned
1 Month Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years Ago on 23 Oct 2023
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Documents
Appointment of Mr Mihails Zabolotnijs as a director on 22 September 2025
Submitted on 26 Sep 2025
Appointment of Mr David William Godley as a director on 22 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Michael Logan Glover as a director on 22 September 2025
Submitted on 26 Sep 2025
Notification of Whitecap Holdings Limited as a person with significant control on 28 August 2025
Submitted on 16 Sep 2025
Cessation of Brw Brokers Holdings Limited as a person with significant control on 28 August 2025
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 9 Sep 2025
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
Repayment History
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