# Whitby 1 (Csl) Limited

## Details

- **Company number:** [08620141](https://find-and-update.company-information.service.gov.uk/company/08620141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2013
- **Registered office:** 4 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Dragontail Holdings Limited](/group/33577) (8 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | - | £11,777 | 4 |
| 31 Mar 2022 | - | £18,039 | 4 |
| 31 Mar 2021 | - | £18,875 | 4 |
| 31 Mar 2018 | £1 | - | - |
| 31 Mar 2017 | £1 | - | - |
| 31 Jul 2016 | £1 | £1 | - |
| 31 Jul 2015 | £1 | £1 | - |
| 31 Jul 2014 | £1 | £1 | - |



## Owned by

Whitby 1 (Csl) Limited → [Thistle Initiatives Limited](/company/07078648) → [Thistle Initiatives Holdings Limited](/company/13052084) → [Thistle Initiatives Group Limited](/company/13048754) → [Dragontail Holdings Limited](/company/13045283)





## Companies at the same address

- [Ateb Business Solutions Limited](/company/05075208) (05075208)
- [Chamonix Ii LP](/company/LP014159) (LP014159)
- [Dragontail Holdings Limited](/company/13045283) (13045283)
- [Infrontier Limited](/company/08505161) (08505161)
- [Rothstein Recruitment Limited](/company/13657075) (13657075)
- [Thistle Initiatives Group Limited](/company/13048754) (13048754)
- [Thistle Initiatives Holdings Limited](/company/13052084) (13052084)
- [Thistle Initiatives Limited](/company/07078648) (07078648)
- [Whitby 2 (Acl) Limited](/company/13716964) (13716964)