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WHITE BEAR CAPITAL LIMITED

WHITE BEAR CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE BEAR CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10220701
    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 CAPITAL LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is WHITE BEAR CAPITAL LIMITED located?

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

    What are the latest accounts for WHITE BEAR 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 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 CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with updates

    		13 pagesCS01

    Sub-division of shares on Sep 18, 2025

    		8 pagesSH02

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2024

    		65 pagesAA

    Confirmation statement made on Apr 17, 2025 with updates

    		9 pagesCS01

    Cancellation of shares. Statement of capital on Sep 11, 2024

    • Capital: GBP 65.83
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to Dec 31, 2023

    		66 pagesAA

    Termination of appointment of Adam George Beatty as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2024 with updates

    		7 pagesCS01

    Appointment of Mr Paul Malcolm Bridges as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Miss Shirley Anne Holley as a secretary on Nov 07, 2023

    		2 pagesAP03

    Termination of appointment of Tessa Helen Mijatovic as a secretary on Nov 07, 2023

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2022

    		62 pagesAA

    Change of details for Alchemy Special Opportunities Llp as a person with significant control on Nov 16, 2020

    		2 pagesPSC05

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Alchemy Special Opportunities Llp as a person with significant control on Jan 04, 2022

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2021

    		57 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Dec 23, 2021

    • Capital: GBP 65.83
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Memorandum and Articles of Association

    		36 pagesMA
    View All Filings

    Who are the officers of WHITE BEAR CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLEY, Shirley Anne
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		Secretary
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		315755640001
    BRIDGES, Paul Malcolm
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		Director
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		EnglandBritish239783480001
    LYNCH, John Anthony
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		Director
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		EnglandIrish214785260001
    SCALES, Peter David
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		Director
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		EnglandBritish36168290005
    SLADE, Dominic James Haviland
    Palmer Street
    SW1H 0AD London
    21
    England
    		Director
    Palmer Street
    SW1H 0AD London
    21
    England
    		United KingdomBritish142914250002
    MIJATOVIC, Tessa Helen
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		Secretary
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		225313300001
    BEATTY, Adam George
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		Director
    Mark Lane
    EC3R 7NQ London
    7th Floor, 70
    England
    		EnglandBritish177085290001
    STOATE, Matthew James
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		Director
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		United KingdomBritish169228480001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9ES London
    25
    England
    		Nov 16, 2020
    Bedford Street
    WC2E 9ES London
    25
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc318664
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Anthony Lynch
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		Sep 21, 2016
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter David Scales
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		Sep 21, 2016
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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.
    • license: CC0