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WHITE BEAR CORPORATE CAPITAL LIMITED

WHITE BEAR CORPORATE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWHITE BEAR CORPORATE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07758460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE BEAR CORPORATE CAPITAL LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is WHITE BEAR CORPORATE CAPITAL LIMITED located?

    Registered Office Address
    7th Floor 70 Mark Lane
    EC3R 7NQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE BEAR CORPORATE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAMECO (NO. 1036) LIMITEDSep 01, 2011Sep 01, 2011

    What are the latest accounts for WHITE BEAR CORPORATE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITE BEAR CORPORATE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for WHITE BEAR CORPORATE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		47 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		47 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Shirley Anne Holley as a secretary on Nov 15, 2023

    		2 pagesAP03

    Termination of appointment of Tessa Helen Mijatovic as a secretary on Nov 15, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		46 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Jeremy Richard Holt Evans as a director on Nov 21, 2019

    		1 pagesTM01

    Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT to 7th Floor 70 Mark Lane London EC3R 7NQ on Dec 04, 2019

    		1 pagesAD01

    Notification of White Bear Capital Limited as a person with significant control on Nov 21, 2019

    		2 pagesPSC02

    Cessation of Susanna Carr as a person with significant control on Nov 21, 2019

    		1 pagesPSC07

    Termination of appointment of Nomina Plc as a director on Nov 21, 2019

    		1 pagesTM01

    Termination of appointment of Hampden Legal Plc as a secretary on Nov 21, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of WHITE BEAR CORPORATE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLEY, Shirley Anne
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		Secretary
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		316373710001
    LYNCH, John Anthony
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		Director
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		EnglandIrish214785260001
    SCALES, Peter David
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		Director
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		EnglandBritish36168290005
    MIJATOVIC, Tessa Helen
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		Secretary
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		265031920001
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeEuropean Economic Area
    Registration Number01988859
    		56301100002
    EVANS, Jeremy Richard Holt
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish161542790001
    HOWARD, Richard Percival
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		UkBritish47592270003
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number03382553
    		81968410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE BEAR CORPORATE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    White Bear Capital Limited
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		Nov 21, 2019
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies House
    Registration Number10220701
    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.
    Susanna Carr
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Mar 20, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard Percival Howard
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for WHITE BEAR CORPORATE CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017Mar 20, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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