WHITESWAN HOLDINGS LIMITED

Overview

Company Name	WHITESWAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02981529
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1994

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WHITESWAN HOLDINGS LIMITED 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FINANCEPORT LIMITED	Oct 20, 1994	Oct 20, 1994

What are the latest accounts for WHITESWAN HOLDINGS LIMITED?

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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for WHITESWAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

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

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 16, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jan 16, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jan 16, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Oct 20, 2022	Confirmation statement made on Oct 20, 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

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with updates	4 pages	CS01

Sep 03, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

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

Oct 22, 2018	Confirmation statement made on Oct 20, 2018 with updates	4 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 20, 2017 with updates	4 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of WHITESWAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	12154410001
KOSTENBAUM, Alain Rue Tour-De-Lile 1 1204 Geneva Switzerland	Oct 26, 1994		Director	Rue Tour-De-Lile 1 1204 Geneva Switzerland		Swiss	1947-10	33372460001
BENJAMIN, Anne Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Oct 26, 1994	Jul 12, 2019	Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor		British		33372450001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Oct 20, 1994	Oct 26, 1994	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
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	46822620002
GUBBAY, Michael David 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Dec 12, 1994	Sep 27, 2011	Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	England	British	1963-5	33668770003
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	99292580003
TURNER, Malcolm Robin 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Oct 26, 1994	Oct 06, 2022	Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	United Kingdom	British	1935-9	60293070008
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 20, 1994	Oct 26, 1994	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITESWAN HOLDINGS LIMITED?

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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