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Whitefield Capital Ltd

Whitefield Capital Ltd is an active company incorporated on 1 October 2024 with the registered office located in London, Greater London. Whitefield Capital Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15990774
Private limited company
Age
1 year
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 30 September 2025
Was due on 14 October 2025 (10 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (8 months remaining)
Address
Whitefield Capital 85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 7th & 8th Floors 24 King William Street London EC4R 9AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Turkish • Lives in Germany • Born in Apr 1969
Director • Information Technology Consultant • British • Lives in UK • Born in Oct 1966
Director • Turkish • Lives in Turkey • Born in Jul 1979
Director • Turkish • Lives in Turkey • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumity Ltd
Qaiser Salim Shah is a mutual person.
Active
Financials
Whitefield Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Basak Umut Ozcelebi Resigned
2 Months Ago on 31 Jul 2025
Gebro Aydin Tasci Resigned
2 Months Ago on 31 Jul 2025
Serdar Karadag Resigned
2 Months Ago on 31 Jul 2025
Ms Basak Umut Ozcelebi Appointed
1 Year Ago on 21 Oct 2024
Mr Gebro Aydin Tasci Appointed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Incorporated
1 Year Ago on 1 Oct 2024
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Documents
Termination of appointment of Serdar Karadag as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Gebro Aydin Tasci as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Basak Umut Ozcelebi as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Basak Umut Ozcelebi as a director on 21 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Gebro Aydin Tasci as a director on 21 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 7th & 8th Floors 24 King William Street London EC4R 9AT United Kingdom to Whitefield Capital 85 Great Portland Street First Floor London W1W 7LT on 9 October 2024
Submitted on 9 Oct 2024
Incorporation
Submitted on 1 Oct 2024
Repayment History
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