WHITEWOOD GATEWAY CENTRAL GP LIMITED

Overview

Company Name	WHITEWOOD GATEWAY CENTRAL GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09473977
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2015

Summary

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

What is the purpose of WHITEWOOD GATEWAY CENTRAL GP LIMITED?

Development of building projects (41100) / Construction

Where is WHITEWOOD GATEWAY CENTRAL GP LIMITED located?

Registered Office Address	Level 33 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHITEWOOD GATEWAY CENTRAL GP LIMITED?

Previous Company Names
Company Name	From	Until
WHITEWOOD GATEWAY GP LIMITED	Mar 05, 2015	Mar 05, 2015

What are the latest accounts for WHITEWOOD GATEWAY CENTRAL GP 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 WHITEWOOD GATEWAY CENTRAL GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for WHITEWOOD GATEWAY CENTRAL GP LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Secretary's details changed for Clare Noelle Pagan on Jul 28, 2025	1 pages	CH03

Jul 28, 2025	Secretary's details changed for Fiona Elizabeth Mansfield on Jul 28, 2025	1 pages	CH03

Jul 28, 2025	Registered office address changed from C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on Jul 28, 2025	1 pages	AD01

Jul 17, 2025	Total exemption full accounts made up to Dec 31, 2024	31 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Dec 31, 2023	31 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Director's details changed for Mr Tatsu Imamura on Sep 26, 2023	2 pages	CH01

Aug 24, 2023	Total exemption full accounts made up to Dec 31, 2022	31 pages	AA

Jun 02, 2023	Appointment of Mr Christopher Hugh Perrott as a director on Jun 01, 2023	2 pages	AP01

Jun 01, 2023	Termination of appointment of Kamal Pawa as a director on May 31, 2023	1 pages	TM01

Apr 19, 2023	Director's details changed for Mr Yacine Abdelmalek Bouaka on Apr 15, 2023	2 pages	CH01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Director's details changed for Mr Georgios Paris Andrianopoulos on Mar 27, 2023	2 pages	CH01

Sep 16, 2022	Change of details for Her Majesty the Queen in Right of Alberta as a person with significant control on Sep 08, 2022	2 pages	PSC06

Aug 16, 2022	Total exemption full accounts made up to Dec 31, 2021	31 pages	AA

Jun 20, 2022	Director's details changed for Mr Tatsu Imamura on Jun 13, 2022	2 pages	CH01

Jun 01, 2022	Appointment of Mr Kamal Pawa as a director on Jun 01, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Tomoo Nakamura as a director on May 31, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Director's details changed for Mr Georgios Paris Andrianopoulos on Jul 01, 2021	2 pages	CH01

Jul 23, 2021	Total exemption full accounts made up to Dec 31, 2020	31 pages	AA

May 27, 2021	Director's details changed for Tatsu Imamura on May 25, 2021	2 pages	CH01

May 04, 2021	Director's details changed for Mr Tomoo Nakamura on Apr 19, 2021	2 pages	CH01

Apr 14, 2021	Appointment of Mr Tomoo Nakamura as a director on Apr 01, 2021	2 pages	AP01

View All Filings

Who are the officers of WHITEWOOD GATEWAY CENTRAL GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSFIELD, Fiona Elizabeth 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Jul 08, 2019		Secretary	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom				260301190001
PAGAN, Clare Noelle 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	May 15, 2015		Secretary	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom				198105150001
ANDRIANOPOULOS, Georgios Paris 4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	Aug 01, 2019		Director	4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	United Kingdom	Greek	1980-3	175954070003
BOUAKA, Yacine Abdelmalek 4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	Aug 23, 2019		Director	4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	United Kingdom	French	1987-9	262079050002
IMAMURA, Tatsu 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Apr 01, 2021		Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	Japanese	1972-7	281589700007
PERROTT, Christopher Hugh 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Jun 01, 2023		Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	British	1978-5	206620850001
CAMP, David John 2nd Floor 100, New Oxford Street WC1A 1HB London C/O Stanhope England	Jun 03, 2015	Feb 15, 2019	Director	2nd Floor 100, New Oxford Street WC1A 1HB London C/O Stanhope England	United Kingdom	British	1957-8	198889650002
CAMP, Simon Clive 2nd Floor 100, New Oxford Street WC1A 1HB London C/O Stanhope England	May 15, 2015	Feb 15, 2019	Director	2nd Floor 100, New Oxford Street WC1A 1HB London C/O Stanhope England	United Kingdom	British	1967-9	111868900002
FITZGERALD, Michael John Jasper Avenue ABT5J2B3 Edmonton 1100-10830 Canada	May 15, 2015	Jun 07, 2016	Director	Jasper Avenue ABT5J2B3 Edmonton 1100-10830 Canada	Uk	Canadian	1954-5	204116750001
FUKUI, Makoto 31 St. James's Square SW1Y 4JJ London Norfolk House	Mar 05, 2015	May 15, 2015	Director	31 St. James's Square SW1Y 4JJ London Norfolk House	United Kingdom	Japanese	1974-3	152571090001
FUKUI, Takayuki 31 St. James's Square SW1Y 4JJ London Norfolk House	Mar 05, 2015	May 15, 2015	Director	31 St. James's Square SW1Y 4JJ London Norfolk House	United Kingdom	Japanese	1972-6	169302240002
GOLEBIOWSKI, Adam 4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	Jun 07, 2016	Jul 31, 2019	Director	4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	United Kingdom	Swiss	1981-4	208898110001
HISADA, Hiroshi 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Apr 01, 2019	Mar 31, 2021	Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	Japanese	1971-8	188351660002
NAKAMURA, Tomoo 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Apr 01, 2021	May 31, 2022	Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	Japanese	1971-7	270269010009
NAKAMURA, Tomoo 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Jun 01, 2020	Mar 31, 2021	Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	Japanese	1971-7	270269010002
OMACHI, Toshihiko c/o Mitsui Fudosan Uk Ltd 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom	May 15, 2015	Mar 31, 2019	Director	c/o Mitsui Fudosan Uk Ltd 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom	United Kingdom	Japanese	1972-4	198104730003
ONOZAWA, Eiichiro Berger House 38 Berkeley Square W1J 5AE London 7th Floor England	Apr 01, 2019	May 31, 2020	Director	Berger House 38 Berkeley Square W1J 5AE London 7th Floor England	United Kingdom	Japanese	1963-10	188351690008
ONOZAWA, Eiichiro 7th Floor Berger House 38 Berkeley Square W1J 6AE London United Kingdom	Jun 03, 2015	Mar 31, 2019	Director	7th Floor Berger House 38 Berkeley Square W1J 6AE London United Kingdom	England	Japanese	1963-10	188351690002
PAWA, Kamal 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Jun 01, 2022	May 31, 2023	Director	6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	United Kingdom	Singaporean	1972-9	238527760001
ROSEKE, Kevin Benjamin 4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	Aug 01, 2019	Aug 23, 2019	Director	4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	United Kingdom	Canadian	1982-6	187357560001
ROSEKE, Kevin Benjamin 4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	Jun 07, 2016	Jul 31, 2019	Director	4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	United Kingdom	Canadian	1982-6	187357560001
ROSEKE, Kevin Benjamin 1 Berkeley Street W1J 8DJ London Alberta Investment Management Corporation United Kingdom	Jun 03, 2015	Jun 07, 2016	Director	1 Berkeley Street W1J 8DJ London Alberta Investment Management Corporation United Kingdom	United Kingdom	Canadian	1982-6	187357560001
YAMADA, Hideto 31 St. James's Square SW1Y 4JJ London Norfolk House	Mar 05, 2015	May 15, 2015	Director	31 St. James's Square SW1Y 4JJ London Norfolk House	United Kingdom	Japanese	1959-11	131738880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEWOOD GATEWAY CENTRAL GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mf White Media City Limited

Apr 06, 2016

Cassini House

57-58 St James's Street

SW1A 1LD London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08321058

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

His Majesty The King In Right Of Alberta

Apr 06, 2016

10250 - 101 Street Nw

T5J 3P4 Edmonton

1600

Alberta

Canada

Legal Form	Corporation Sole
Legal Authority	Alberta, Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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