WHITE ROSE NOMINEES LIMITED
Overview
| Company Name | WHITE ROSE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01917323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE ROSE NOMINEES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is WHITE ROSE NOMINEES LIMITED located?
| Registered Office Address | 2 Moorgate EC2R 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE ROSE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WHITE ROSE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for WHITE ROSE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Director's details changed for Mrs Claire Nicola Morris on Feb 11, 2026 | 2 pages | CH01 | ||
Termination of appointment of Andrew Richard Kyle as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Andrew Richard Kyle on Feb 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Andrew Paul Curran as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Richard Kyle on Mar 22, 2024 | 2 pages | CH01 | ||
Appointment of Mr Andrew Richard Kyle as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from Founders Court Lothbury London EC2R 7HE to 2 Moorgate London EC2R 6AG on Jan 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WHITE ROSE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITCHEN, Robert Michael | Director | Moorgate EC2R 6AG London 2 England | England | British | 137350820001 | |||||||||
| MORRIS, Claire Nicola | Director | Moorgate EC2R 6AG London 2 England | England | British | 273443470001 | |||||||||
| ALGER, Ashley Lawrence | Secretary | Green Gables Hollins Lane, Hampsthwaite HG3 2HJ Harrogate North Yorkshire | British | 60646840002 | ||||||||||
| KERR, Charles Robert | Secretary | Deep Ghyll Farm HG3 4SO Kerkby Malzeard North Yorkshrie | British | 141776860001 | ||||||||||
| BROWN SHIPLEY & CO LIMITED | Secretary | Lothbury EC2R 7HE London Founders Court United Kingdom |
| 6523270001 | ||||||||||
| ALGER, Ashley Lawrence | Director | Green Gables Hollins Lane, Hampsthwaite HG3 2HJ Harrogate North Yorkshire | British | 60646840002 | ||||||||||
| ASH, Robert David, Executors Of | Director | Grantley Grange Grantley HG4 3PJ Ripon North Yorkshire | United Kingdom | British | 19962020002 | |||||||||
| BARSTOW, John David | Director | Thorpe Hall Ampleforth YO62 4DL York | United Kingdom | British | 61839990001 | |||||||||
| BLANEY, Stephen | Director | Lyndhurst Hawks Hill Guildford Road KT22 9DS Leatherhead Surrey | United Kingdom | British | 117710820001 | |||||||||
| BUSHBY, Carl James | Director | 7 Westminster Road Burn Bridge HG3 1LS Harrogate North Yorkshire | British | 12608480002 | ||||||||||
| CODY, Paul Frank | Director | Mayfield Hawks Hill Guildford Road KT22 9DY Leatherhead Surrey | United Kingdom | British | 5076300010 | |||||||||
| COOKE, Trevor Charles | Director | Clifton Cottage Cliftons Lane RH2 9RA Reigate Surrey | United Kingdom | British | 141581640001 | |||||||||
| CURRAN, Andrew Paul | Director | Moorgate EC2R 6AG London 2 England | England | British | 125781570001 | |||||||||
| ELDER, Anthony Robert | Director | 1 The Paddocks Kirk Ella HU10 7PF Hull North Humberside | British | 1384770001 | ||||||||||
| HARRIS, Arthur | Director | 48 Acaster Lane Bishopthorpe YO2 1SJ York North Yorkshire | British | 19961990001 | ||||||||||
| HOLEY, Adrian Stuart | Director | 33 St Hildas Road HG2 8JX Harrogate North Yorkshire | England | British | 60647070001 | |||||||||
| HUNTER SMART, Alastair Philip | Director | Yelmans Cottage Great Ouseburn YO5 9RQ York North Yorkshire | British | 19961960001 | ||||||||||
| HURLEY, Anthony David Peter | Director | Foresters 24 Birds Hill Drive KT22 0SP Oxshott Surrey | England | British | 1675720002 | |||||||||
| JACKSON, Stephen Russell | Director | The Bridge House Malthouse Lane Burn Bridge HG3 1PE Harrogate North Yorkshire | British | 90301500001 | ||||||||||
| KERR, Charles Robert | Director | Deep Ghyll Farm HG3 4SO Kerkby Malzeard North Yorkshrie | England | British | 141776860001 | |||||||||
| KYLE, Andrew Richard | Director | Moorgate EC2R 6AG London 2 England | England | British | 256045570006 | |||||||||
| MANSOUR, Shirley | Director | 10 Queen Ethelburgas Gardens HG3 2GF Harrogate North Yorkshire | England | British | 61839860001 | |||||||||
| NEWSOME, John Edward Charles | Director | 2 Hazel Drive Burn Bridge HG3 1NY Harrogate North Yorkshire | British | 19962030002 | ||||||||||
| SAUNT, Timothy Patrick | Director | Beechwood House Ashley Kings Somborne SO20 6RH Stockbridge Hampshire | United Kingdom | British | 58873990003 | |||||||||
| SCOTT, Stuart John | Director | Beacon Banks Husthwaite YO6 3SB York | British | 19961970002 | ||||||||||
| SMITHIE, Jonathan Maxwell Stanley | Director | 10 Wentworth Court HG2 0EL Harrogate North Yorkshire | British | 19962000001 | ||||||||||
| SMOKER, Robert Anthony John | Director | 74 Grove Park Road Mottingham SE9 4QB London | United Kingdom | British | 31337500004 | |||||||||
| SUTTON, William Reginald Manners | Director | The Schoolhouse Lower Dunsforth YO26 9SA York | British | 93013310001 | ||||||||||
| WHITELEY, Richard | Director | Woodside Farm Bilton Lane Old Bilton HG1 4DH Harrogate | British | 94865050001 | ||||||||||
| WILLIAMS, Duncan Charles | Director | Springfield Lodge Rossett Gardens HG2 9PP Harrogate North Yorkshire | England | British | 61839920002 |
Who are the persons with significant control of WHITE ROSE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown Shipley And Co Ltd | Apr 06, 2016 | Lothbury EC2R 7HE London Brown Shipley England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0