WHITEHALL CAPITAL 1 LTD

Key Data

Status

Active

Company No.

14348579

Incorporation date

09/09/2022

Size

Micro Entity

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2023)

02/12/2025

Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-02

View PDF (1 pages)

02/12/2025

Change of details for White Hall Lending Ltd as a person with significant control on 2025-11-17

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

19/09/2025

Registered office address changed from 4 Hill Street London W1J 5NE England to Langley House Park Road London N2 8EY on 2025-09-19

View PDF (1 pages)

29/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

23/01/2025

Registration of charge 143485790001, created on 2025-01-14

View PDF (41 pages)

23/01/2025

Registration of charge 143485790002, created on 2025-01-14

View PDF (31 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

15/11/2024

Notification of Amram Wealth Limited as a person with significant control on 2024-09-06

View PDF (2 pages)

15/11/2024

Cessation of Amram Wealth Limited as a person with significant control on 2024-11-07

View PDF (1 pages)

15/11/2024

Notification of White Hall Lending Ltd as a person with significant control on 2024-11-07

View PDF (2 pages)

12/11/2024

Cessation of Anthony Bodenstein as a person with significant control on 2024-09-06

View PDF (1 pages)

22/10/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

31/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

12/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Anthony Bodenstein	Director	09/09/2022 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WHITEHALL CAPITAL 1 LTD

WHITEHALL CAPITAL 1 LTD is an(a) Active company incorporated on 09/09/2022 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEHALL CAPITAL 1 LTD?

WHITEHALL CAPITAL 1 LTD is currently Active. It was registered on 09/09/2022 .

Where is WHITEHALL CAPITAL 1 LTD located?

WHITEHALL CAPITAL 1 LTD is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does WHITEHALL CAPITAL 1 LTD do?

WHITEHALL CAPITAL 1 LTD operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for WHITEHALL CAPITAL 1 LTD?

The latest filing was on 02/12/2025: Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-02.