WHITEGATE CAPITAL XI LIMITED

WHITEGATE CAPITAL XI LIMITED

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

    Company NameWHITEGATE CAPITAL XI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15974018
    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 WHITEGATE CAPITAL XI LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is WHITEGATE CAPITAL XI LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEGATE CAPITAL XI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 24, 2026

    What is the status of the latest confirmation statement for WHITEGATE CAPITAL XI LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    OverdueNo

    What are the latest filings for WHITEGATE CAPITAL XI LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Vistra 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Aug 14, 2025

    1 pagesAD01

    Change of details for Mr Hayel Nabil Hayel Saeed as a person with significant control on Aug 07, 2025

    2 pagesPSC04

    Director's details changed for Mr Sami Mohammed Abdo Saeed on Aug 07, 2025

    2 pagesCH01

    Director's details changed for Mr Hayel Nabil Hayel Saeed on Aug 07, 2025

    2 pagesCH01

    Appointment of Accomplish Secretaries Limited as a secretary on Jun 25, 2025

    2 pagesAP04

    Director's details changed for Mr Sami Mohammed Abdo Saeed on Jul 16, 2025

    2 pagesCH01

    Director's details changed for Mr Hayel Nabil Hayel Saeed on Jul 16, 2025

    2 pagesCH01

    Change of details for Mr Hayel Nabil Hayel Saeed as a person with significant control on Jul 16, 2025

    2 pagesPSC04

    Registered office address changed from St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Vistra 7th Floor 50 Broadway London SW1H 0DB on Jul 16, 2025

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2024

    Statement of capital on Sep 24, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of WHITEGATE CAPITAL XI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05752036
    121109170001
    SAEED, Hayel Nabil Hayel
    7th Floor
    50 Broadway
    SW1H 0DB London
    C/O Vistra
    United Kingdom
    Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    C/O Vistra
    United Kingdom
    United KingdomCanadianManaging Director318669110001
    SAEED, Sami Mohammed Abdo
    7th Floor
    50 Broadway
    SW1H 0DB London
    C/O Vistra
    United Kingdom
    Director
    7th Floor
    50 Broadway
    SW1H 0DB London
    C/O Vistra
    United Kingdom
    United KingdomBritishChief Financial Officer256360630001

    Who are the persons with significant control of WHITEGATE CAPITAL XI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hayel Nabil Hayel Saeed
    7th Floor
    50 Broadway
    SW1H 0DB London
    C/O Vistra
    United Kingdom
    Sep 24, 2024
    7th Floor
    50 Broadway
    SW1H 0DB London
    C/O Vistra
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: United Kingdom
    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.
    Mr Sami Mohammed Abdo Saeed
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Sep 24, 2024
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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