Whiteacre Consulting Ltd
- Company number
- 08502255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Martin William Gordon | Director | 24 Apr 2013 | 24 Jun 2014 |
| MOORE, Lee Francis | Director | 23 Jun 2014 | 16 Dec 2016 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 23 Jun 2014 | 1 Jun 2023 |
| PURDON, Jonathan Gardner | Director | 16 Dec 2016 | 14 Jul 2026 |
| XIROS, Nikolaos | Director | 14 Jul 2026 | |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dimitrios Maris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £10,311 | 0 |
| 30 Apr 2024 | £21,369 | 1 |
| 30 Apr 2023 | £32,536 | 1 |
| 30 Apr 2022 | £32,472 | 1 |
| 30 Apr 2021 | £42,868 | 1 |
| 30 Apr 2020 | £50,212 | 1 |
| 30 Apr 2019 | £341 | 1 |
| 30 Apr 2018 | £3,854 | - |
| 30 Apr 2017 | £393,850 | - |
| 30 Apr 2016 | £12,397 | - |
| 30 Apr 2015 | £139,217 | - |
| 30 Apr 2014 Dormant | £10 | - |
Connections
Directors’ other companies
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at One Hundred And Twenty Seventh Investment UK Holdco Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at He2 Haverhill 1 Gp Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Peaslake Investments 1 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Westfield Stratford City Finance No.2 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Coltrane Asset Management UK Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Duchess Street Holdings Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Asset Management Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Capital Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Fqeu Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Public Gold London Ltd
Registered address
425 companies are registered at this address - likely a registration agent.