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Whitehall Capital 1 Ltd

Whitehall Capital 1 Ltd is an active company incorporated on 9 September 2022 with the registered office located in London, Greater London. Whitehall Capital 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14348579
Private limited company
Age
3 years
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Langley House
Park Road
London
N2 8EY
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 4 Hill Street London W1J 5NE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Sep 1978
White Hall Lending Ltd
PSC
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Mutual Companies
Whitehall Cask Investments Ltd
Anthony Bodenstein is a mutual person.
Active
Whitehall Loans 1 Ltd
Anthony Bodenstein is a mutual person.
Active
Whitehall Capital SPV Ltd
Anthony Bodenstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 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
£3.59M
Increased by £3.59M (+3586576%)
Total Liabilities
-£3.59M
Increased by £3.59M (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
White Hall Lending Ltd (PSC) Appointed
12 Months Ago on 7 Nov 2024
Amram Wealth Limited (PSC) Resigned
12 Months Ago on 7 Nov 2024
Accounting Period Extended
1 Year Ago on 22 Oct 2024
Amram Wealth Limited (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Anthony Bodenstein (PSC) Resigned
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Registered office address changed from 4 Hill Street London W1J 5NE England to Langley House Park Road London N2 8EY on 19 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Registration of charge 143485790002, created on 14 January 2025
Submitted on 23 Jan 2025
Registration of charge 143485790001, created on 14 January 2025
Submitted on 23 Jan 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 15 Nov 2024
Notification of Amram Wealth Limited as a person with significant control on 6 September 2024
Submitted on 15 Nov 2024
Cessation of Amram Wealth Limited as a person with significant control on 7 November 2024
Submitted on 15 Nov 2024
Cessation of Anthony Bodenstein as a person with significant control on 6 September 2024
Submitted on 12 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 22 Oct 2024
Repayment History
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