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Whitehall Loans 1 Ltd
Whitehall Loans 1 Ltd is an active company incorporated on 1 September 2022 with the registered office located in London, Greater London. Whitehall Loans 1 Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14331245
Private limited company
Age
3 years
Incorporated
1 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 November 2024
(9 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Whitehall Loans 1 Ltd
Contact
Address
Langley House
Park Road
London
N2 8EY
England
Address changed on
29 Aug 2025
(14 days ago)
Previous address was
4 Hill Street London W1J 5NE England
Companies in N2 8EY
Telephone
Unreported
Email
Unreported
Website
Amramcapital.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Anthony Bodenstein
Director • Belgian • Lives in England • Born in Sep 1978
White Hall Lending Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Cask Investments Ltd
Anthony Bodenstein is a mutual person.
Active
Whitehall Capital 1 Ltd
Anthony Bodenstein is a mutual person.
Active
Whitehall Capital SPV Ltd
Anthony Bodenstein is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Increased by £4.37M (+437087400%)
Total Liabilities
-£4.37M
Increased by £4.37M (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
14 Days Ago on 29 Aug 2025
Micro Accounts Submitted
14 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
White Hall Lending Ltd (PSC) Appointed
10 Months Ago on 7 Nov 2024
Amram Wealth Limited (PSC) Resigned
10 Months Ago on 7 Nov 2024
Accounting Period Extended
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 4 Hill Street London W1J 5NE England to Langley House Park Road London N2 8EY on 29 August 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Notification of White Hall Lending Ltd as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Cessation of Amram Wealth Limited as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 22 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Registration of charge 143312450002, created on 22 August 2024
Submitted on 22 Aug 2024
Registration of charge 143312450001, created on 12 August 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 3 May 2024
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Repayment History
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