# Whitchurch Pe 1 Limited

## Details

- **Company number:** [08967613](https://find-and-update.company-information.service.gov.uk/company/08967613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2014
- **Registered office:** C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIDAY, Daniel Jonathan | director | 11 Jul 2022 |  |
| JOHNSTON, Alexander Norman | director | 31 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foresight Enterprise Vct Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jun 2017 |  |
| Velandia | voting-rights-25-to-50-percent | 23 May 2016 |  |
| Foresight Vct Plc | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Foresight 3 Vct Plc | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £623,423 | £460,499 | 0 |
| 31 Mar 2024 | £624,735 | £461,811 | 0 |
| 31 Mar 2023 | £626,048 | £463,999 | 0 |
| 31 Mar 2022 | £627,372 | £465,327 | 0 |
| 31 Mar 2021 | £662,974 | £467,104 | 0 |
| 31 Mar 2019 | £666,072 | £289,074 | - |
| 31 Mar 2018 | £194,940 | £291,306 | - |



## Owned by

Whitchurch Pe 1 Limited → [Foresight Enterprise Vct PLC](/company/03506579)




## Directors' other companies

- [HALLIDAY, Daniel Jonathan](/person/7750184) - director at [Cole Henry Pe 2 Limited](/company/08967798)
- [HALLIDAY, Daniel Jonathan](/person/7750184) - director at [Kingsclere Pe 3 Limited](/company/08968729)
- [JOHNSTON, Alexander Norman](/person/7879211) - director at [Norrie Johnston Recruitment Ltd](/company/08418172)
- [JOHNSTON, Alexander Norman](/person/7879211) - director at [Executive Grey Beards Limited](/company/17460973)



## Registered address

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