co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHITEBERRY PARTNERS II LLP

WHITEBERRY PARTNERS II LLP

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

    • Overview

    Company NameWHITEBERRY PARTNERS II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC440811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is WHITEBERRY PARTNERS II LLP located?

    Registered Office Address
    60 Charlotte Street
    2nd Floor
    W1T 2NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEBERRY PARTNERS II 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 WHITEBERRY PARTNERS II LLP?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for WHITEBERRY PARTNERS II LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesLLCS01

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

    		37 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesLLCS01

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

    		40 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Revcap (Whiteberry Ii) Investors Llp as a person with significant control on Nov 01, 2023

    		2 pagesLLPSC05

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

    		34 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Revcap (Whiteberry Ii) Limited on Mar 21, 2022

    		1 pagesLLCH02

    Member's details changed for Revcap (Whiteberry Ii) Investors Llp on Mar 21, 2022

    		1 pagesLLCH02

    Change of details for Revcap (Whiteberry Ii) Investors Llp as a person with significant control on Mar 21, 2022

    		2 pagesLLPSC05

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesLLAA01

    Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 60 Charlotte Street 2nd Floor London W1T 2NU on Apr 19, 2022

    		1 pagesLLAD01

    Appointment of Al Sariya Third Commercial Investments Rsc Limited as a member on Jan 29, 2022

    		2 pagesLLAP02

    Incorporation of a limited liability partnership

    		8 pagesLLIN01
    View All Filings

    Who are the officers of WHITEBERRY PARTNERS II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REVCAP (WHITEBERRY II) INVESTORS LLP
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		LLP Designated Member
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Identification TypeUK Limited Company
    Registration NumberOC440740
    		291875270001
    REVCAP (WHITEBERRY II) LIMITED
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		LLP Designated Member
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Identification TypeUK Limited Company
    Registration Number13866311
    		291875280001
    AL SARIYA THIRD COMMERCIAL INVESTMENTS RSC LIMITED
    Abu Dhabi Global Market Square
    Al Maryah Island
    Abu Dhabi
    C/O Floor 21, Al Sila Tower
    United Arab Emirates
    		LLP Member
    Abu Dhabi Global Market Square
    Al Maryah Island
    Abu Dhabi
    C/O Floor 21, Al Sila Tower
    United Arab Emirates
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED ARAB EMIRATES
    Registration Number000001388
    		292054880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEBERRY PARTNERS II LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Jan 27, 2022
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc440740
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the 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