# Whiteacre Consulting Ltd

## Details

- **Company number:** [08502255](https://find-and-update.company-information.service.gov.uk/company/08502255)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2013
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £10 | - |





## Directors' other companies

- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [One Hundred And Twenty Seventh Investment UK Holdco Limited](/company/14400736)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [He2 Haverhill 1 Gp Limited](/company/11773659)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Peaslake Investments 1 PLC](/company/12374252)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Westfield Stratford City Finance No.2 PLC](/company/12037309)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Coltrane Asset Management UK Limited](/company/11826688)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Duchess Street Holdings Limited](/company/14527973)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Asset Management Limited](/company/17235604)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Capital Limited](/company/17235612)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Fqeu Limited](/company/17352864)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Public Gold London Ltd](/company/16746380)



## Registered address

425 companies are registered at this address - likely a registration agent.