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WHITEFOORD (2014) LLP

WHITEFOORD (2014) LLP

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

    • Overview

    Company NameWHITEFOORD (2014) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC323081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is WHITEFOORD (2014) LLP located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITEFOORD (2014) LLP?

    Previous Company Names
    Company NameFromUntil
    BARNETT WADDINGHAM INVESTMENTS LLPJun 04, 2007Jun 04, 2007
    BWIL LLPOct 10, 2006Oct 10, 2006

    What are the latest accounts for WHITEFOORD (2014) LLP?

    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 WHITEFOORD (2014) LLP?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for WHITEFOORD (2014) LLP?

    Filings
    DateDescriptionDocumentType

    Notification of Whitefoord (2010) Limited as a person with significant control on Sep 10, 2021

    		6 pagesLLPSC02
    Annotations
    DateAnnotation
    Apr 20, 2026Replacement THIS DOCUMENT REPLACES THE PSC02 REGISTERED ON 09/02/2026 AS the original contained an error.

    Notification of Whitefoord (2010) Limited as a person with significant control on Jan 30, 2026

    		3 pagesLLPSC02
    Annotations
    DateAnnotation
    Apr 20, 2026Replaced A REPLACEMENT PSC02 WAS REGISTERED ON 20/04/2026 as the original contained an error.

    Cessation of Verso Investment Management Llp as a person with significant control on Jan 30, 2026

    		1 pagesLLPSC07

    Change of details for Verso Investment Management Llp as a person with significant control on Oct 11, 2023

    		2 pagesLLPSC05

    Member's details changed for Verso Investment Management Llp on Oct 11, 2023

    		1 pagesLLCH02

    Member's details changed for Whitefoord Llp on Oct 11, 2023

    		1 pagesLLCH02

    Change of details for Whitefoord Llp as a person with significant control on Oct 11, 2023

    		2 pagesLLPSC05

    Appointment of Duke Dfm Holdco Limited as a member on Jan 30, 2026

    		2 pagesLLAP02

    Termination of appointment of Whitefoord Llp as a member on Jan 30, 2026

    		1 pagesLLTM01

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		12 pagesAA

    Change of details for Whitefoord Llp as a person with significant control on Feb 10, 2025

    		2 pagesLLPSC05

    Member's details changed for Whitefoord Llp on Feb 10, 2025

    		1 pagesLLCH02

    Member's details changed for Whitefoord (2010) Limited on Feb 10, 2025

    		1 pagesLLCH02

    Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on Feb 20, 2025

    		1 pagesLLAD01

    Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on Feb 07, 2025

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		14 pagesAA

    Member's details changed for Whitefoord Llp on Feb 25, 2022

    		1 pagesLLCH02

    Member's details changed for Whitefoord (2010) Limited on Feb 25, 2022

    		1 pagesLLCH02

    Change of details for Whitefoord Llp as a person with significant control on Feb 25, 2022

    		2 pagesLLPSC05
    View All Filings

    Who are the officers of WHITEFOORD (2014) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE DFM HOLDCO LIMITED
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		LLP Designated Member
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number134576
    		345095180001
    WHITEFOORD (2010) LIMITED
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		LLP Designated Member
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration Number04131689
    		147844290002
    WADDINGHAM, Robert Adrian Joseph
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Designated Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom51956190002
    WHITEFOORD, Russell Vincent
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Designated Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		United Kingdom158745850001
    WYNNE-GRIFFITH, Huw Rees
    2 Peel Street
    W8 7PD London
    		LLP Designated Member
    2 Peel Street
    W8 7PD London
    		United Kingdom142005850001
    BARNETT WADDINGHAM LLP
    138 Cheapside
    Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    		LLP Designated Member
    138 Cheapside
    Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC307678
    		142010210001
    VERSO INVESTMENT MANAGEMENT LLP
    Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		LLP Designated Member
    Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration NumberOC351100
    		187221730002
    COVENEY, Andrew Richard
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		LLP Member
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		England142012970001
    FLYNN, John Patrick
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		LLP Member
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		United Kingdom142012960001
    GRIMLEY, Clive Martin
    2 Franklands Court
    Greenlands Drive
    RH15 0AS Burgess Hill
    		LLP Member
    2 Franklands Court
    Greenlands Drive
    RH15 0AS Burgess Hill
    		United Kingdom104229050001
    MAYGER, Colin Derek
    5 Lanfrey Place
    W14 9PY London
    		LLP Member
    5 Lanfrey Place
    W14 9PY London
    		United Kingdom53179550002
    SMITH, Zoe Frances
    Haddenham
    HP17 8AR Aylesbury
    Dragontail Cottage
    Buckinghamshire
    England
    		LLP Member
    Haddenham
    HP17 8AR Aylesbury
    Dragontail Cottage
    Buckinghamshire
    England
    		England106857260004
    TWELLS, Andrew Robert
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		LLP Member
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    England
    		England141700810001
    WHITEHEAD, Marcus Ifan
    6 Westfield Avenue
    Harpenden
    AL5 4HN Hertfordshire
    		LLP Member
    6 Westfield Avenue
    Harpenden
    AL5 4HN Hertfordshire
    		United Kingdom141497030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEFOORD (2014) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		Sep 10, 2021
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House 2016
    Place RegisteredCompanies House
    Registration Number04131689
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Verso Investment Management Llp
    Cannon Street
    EC4N 6HL London
    Cannon Street
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6HL London
    Cannon Street
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc315100
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Russell Vincent Whitefoord
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		Apr 06, 2016
    10 Brock Street
    Regent's Place
    NW1 3FG London
    13th Floor
    		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 voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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