OpenCompanies

Mr.white Capital Ltd

Company number
10422008
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2016
Nature of business
Agents involved in the sale of a variety of goods

Registered office

42a Gloucester Road
Bournemouth
BH7 6HZ

Previous names

  • Green Capital Solutions Ltd (until 9 May 2018)

Control

NameNature of controlNotifiedCeased
Ms Marcelina Bernadeta Leonowicz Significant Influence Or Control 1 Mar 2018 1 Mar 2018
Mr Maciej Damian Bialek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2016 1 Mar 2018
Green Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2018 3 May 2023
Pignus Investment Management Limited Ownership Of Shares 50 To 75 Percent 3 May 2023 12 May 2023
Pignus Investment Management Limited Ownership Of Shares 25 To 50 Percent 12 May 2023 19 May 2026
Mr Marek Grzegorz Wronka Ownership Of Shares 50 To 75 Percent 19 May 2026
Mr Piotr Semla Ownership Of Shares 50 To 75 Percent 3 May 2023

Accounts

Year ended Net assets Employees
31 Oct 2025 £4,829 0
31 Oct 2024 £4,829 0
31 Oct 2023 £4,829 0
31 Oct 2022 £4,829 0
31 Oct 2021 £4,829 0
31 Oct 2020 Dormant -£4,289 1
31 Oct 2019 £4,289 2
31 Oct 2018 Dormant £1,000 -
31 Oct 2017 Dormant £1,000 -

Connections

Companies at the same address

Data