Nbkw Whitehawk Ii Limited
- Company number
- 15944950
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Charles Edward | Director | 28 Oct 2024 | |
| PETTIT, Andrew John | Director | 28 Oct 2024 | |
| FAWZY, Shehab | Director | 9 Sep 2024 | |
| KANDIL, Zeyad | Director | 9 Sep 2024 | |
| AL SAIRAFI, Ahmed | Director | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Advisory | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2024 | 14 Nov 2024 |
| National Bank Of Kuwait S.A.K.P | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2024 | 14 Nov 2024 |
| Revcap Advisors Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1,092 | 0 |
Connections
Owned by
Nbkw Whitehawk Ii Limited → Revcap Advisors Limited → Real Estate Venture Capital Investors LLP
Controls
- Whitehawk European Partners I LLP (OC453818)
- Whitehawk UK Partners I LLP (OC453819)
Directors’ other companies
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential Finco Limited
- HOWARD, Charles Edward - Director at Piccadilly Place Management Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Lending Limited
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- Bradburn & Wedge Properties Limited (01872665)
- Create Real Estate Limited (11480812)
- Create Real Estate Services Limited (11481176)
- Deansgate Investments Limited (09415249)
- Hawkeye Founder Ii Limited (09889149)
- KH V (Red Lion) LLP (OC428317)
- KH V Lending 302 Limited (12455456)
- Kitty Hawk Founder Ii Limited (07821405)
- Kitty Hawk Founder Iii Limited (09094260)
- Kitty Hawk Founder Iv Limited (09940205)