WHITESWAN LTD.

Overview

Company Name	WHITESWAN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02163878
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITESWAN LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WHITESWAN LTD. located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England
Undeliverable Registered Office Address	No

What were the previous names of WHITESWAN LTD.?

Previous Company Names
Company Name	From	Until
WHITESWAN PROPERTIES LIMITED	Sep 14, 1987	Sep 14, 1987

What are the latest accounts for WHITESWAN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WHITESWAN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for WHITESWAN LTD.?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Change of details for Distantview Limited as a person with significant control on Aug 20, 2024	2 pages	PSC05

Aug 20, 2024	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Aug 20, 2024	1 pages	AD01

May 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022	1 pages	TM01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Mar 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 03, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Termination of appointment of Anne Benjamin as a secretary on Jul 12, 2019	1 pages	TM02

Apr 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 23, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Aug 22, 2018	1 pages	TM01

Aug 23, 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on Aug 22, 2018	2 pages	AP01

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of WHITESWAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, William Richard Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Oct 25, 2007		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	England	British	1946-5	Company Director	12154410001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Aug 22, 2018		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	French	1975-12	Director	99292580036
BENJAMIN, Anne Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor		Jul 12, 2019	Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor		British			33372450001
BAKER, David Leon 14 Nottingham Terrace Regents Park NW1 4QB London	Aug 19, 2003	Oct 13, 2004	Director	14 Nottingham Terrace Regents Park NW1 4QB London	England	British	1950-5	Chartered Surveyor	46822620002
GUBBAY, Michael David 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Dec 19, 2006	Sep 27, 2011	Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	England	British	1963-5	Accountant	33668770003
KOSTENBAUM, Alain Rue Tour-De-Lile 1 1204 Geneva Switzerland		Nov 11, 1994	Director	Rue Tour-De-Lile 1 1204 Geneva Switzerland		Swiss	1947-10	Solicitor	33372460001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Oct 13, 2004	Oct 25, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	Investment Advisor	99292580003
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	Oct 07, 2011	Aug 22, 2018	Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	England	Irish	1975-5	Accountant	75571770001
REUBEN, David 13 Melbury Road W14 8LL London	Mar 30, 1997	Mar 23, 2000	Director	13 Melbury Road W14 8LL London		British	1938-9	Company Director	82980060001
REUBEN, Simon Flat 4 44 Lowndes Square W1X 9TJ London	Mar 30, 1997	Dec 03, 1997	Director	Flat 4 44 Lowndes Square W1X 9TJ London		British	1941-5	Company Director	55391280001
TURNER, Malcolm Robin 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower		Oct 06, 2022	Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	United Kingdom	British	1935-9	Company Director	60293070008
VICIANA, James Joseph 500 Centre Avenue 07675 Westwood New Jersey Usa	Dec 04, 1997	Dec 19, 2006	Director	500 Centre Avenue 07675 Westwood New Jersey Usa		Usa	1943-10	Company Director	56434550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITESWAN LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Distantview Limited

Apr 06, 2016

Millbank Tower

21-24 Millbank

SW1P 4QP London

4th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02608624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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