OpenCompanies

Whitby 1 (Csl) Limited

Company number
08620141
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2013
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Dragontail Holdings Limited (8 companies)

Registered office

4 St. Paul's Churchyard
London
EC4M 8AY

Previous names

  • Augment Capital Limited (until 23 Jan 2017)
  • Compliance Star Limited (until 15 Nov 2024)

Control

NameNature of controlNotifiedCeased
Dragontail Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 31 Jul 2018
Thistle Initiatives Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - £11,777 4
31 Mar 2022 - £18,039 4
31 Mar 2021 - £18,875 4
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 Dormant £1 - -
31 Mar 2017 Dormant £1 - -
31 Jul 2016 Dormant £1 £1 -
31 Jul 2015 Dormant £1 £1 -
31 Jul 2014 Dormant £1 £1 -

Connections

Owned by

Whitby 1 (Csl) Limited → Thistle Initiatives LimitedThistle Initiatives Holdings LimitedThistle Initiatives Group LimitedDragontail Holdings Limited

Companies at the same address

Data