WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD

Overview

Company Name	WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16534543
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2025

Summary

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

What is the purpose of WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD located?

Registered Office Address	Second Floor 60 Charlotte Street W1T 2NU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 23, 2027

What is the status of the latest confirmation statement for WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD?

Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Overdue	No

What are the latest filings for WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD?

Filings

Date

Description

Document

Type

Jul 15, 2025

Registration of charge 165345430001, created on Jul 03, 2025

34 pages

MR01

Jun 23, 2025

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2025	Statement of capital on Jun 23, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLIER, Clayton Matthew 60 Charlotte Street W1T 2NU London Second Floor United Kingdom	Jun 23, 2025		Director	60 Charlotte Street W1T 2NU London Second Floor United Kingdom		United Kingdom	British	1975-12		335608620001
PETTIT, Andrew John 60 Charlotte Street W1T 2NU London Second Floor United Kingdom	Jun 23, 2025		Director	60 Charlotte Street W1T 2NU London Second Floor United Kingdom		United Kingdom	British	1968-3		337194430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Whiteberry Partners Ii Llp

Jun 23, 2025

60 Charlotte Street

W1T 2NU London

Second Floor

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc440811

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.

View Detailed Information on Persons with Significant Control

Does WHITEBERRY II (CITYFIELDS WAKEFIELD) UK LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 03, 2025 Delivered On Jul 15, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Whiteberry Ii Cityfields Wakefield Limited
	Transactions Jul 15, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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