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White Properties Holding Limited

White Properties Holding Limited is an active company incorporated on 13 July 2022 with the registered office located in London, Greater London. White Properties Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14230895
Private limited company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 13 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was 58 Grosvenor Street London W1K 3JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Sep 1975
Director • Norwegian • Lives in England • Born in Apr 1948
Director • Swedish • Lives in Switzerland • Born in Dec 1976
PSC
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Mutual Companies
White Properties Management Limited
Morten Fredrik Brinchmann and Christopher Lilliefelth are mutual people.
Active
86 Horseferry Road Ltd
Morten Fredrik Brinchmann and Christopher Lilliefelth are mutual people.
Active
3-27 Wilcox Road Limited
Morten Fredrik Brinchmann and Christopher Lilliefelth are mutual people.
Active
United Construction And Trading Limited
Morten Fredrik Brinchmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.95K
Turnover
Unreported
Employees
3
Total Assets
£4.1M
Total Liabilities
-£3.22M
Net Assets
£874.46K
Debt Ratio (%)
79%
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Aug 2025
Christopher Lilliefelth Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 14 Feb 2024
Mr Morten Fredrik Brinchmann Appointed
1 Year 10 Months Ago on 1 Nov 2023
Philip Martin Bertil Jose Lilliefelth Resigned
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Christopher Lilliefelth as a director on 1 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 14 Aug 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 12 Jul 2024
Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 17 April 2024
Submitted on 17 Apr 2024
Registration of charge 142308950001, created on 8 April 2024
Submitted on 10 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 14 Feb 2024
Appointment of Mr Morten Fredrik Brinchmann as a director on 1 November 2023
Submitted on 13 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 5 Oct 2023
Repayment History
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