WP

WHITECAP PROPERTIES LIMITED

Active

Company number 04584847

London, England · Incorporated 7 November 2002

C/O Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N 2AT, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

WHITECAP PROPERTIES LIMITED is an active private limited company incorporated on 7 November 2002 and registered in England and Wales. Its registered office is at C/O Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N 2AT, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Ivan White is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WHITE, Ivan (appointed 11 November 2002). WHITE, Frances Hilary serves as company secretary (appointed 9 January 2008). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2026, on 28 July 2026. The next accounts are due by 31 January 2028. Its most recent confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. 74 filings are recorded against the company at Companies House, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

WF
WHITE, Frances Hilary
Secretary
9 January 2008
WI
WHITE, Ivan
Secretary · Resigned
11 November 2002
KE
KAPLAN, Eric
Director · Resigned
11 November 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 November 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 November 2002
CA
COHEN, Anthony
Director · Resigned
7 November 2002
WM
WHITE, Michele
Secretary · Resigned
7 November 2002

Persons with significant control

PS
Mr Ivan White
Born January 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Address
12 January 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2004 View
Legacy
Address
28 June 2004 View
Legacy
Mortgage
19 June 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Accounts
8 September 2003 View
Legacy
Mortgage
7 June 2003 View
Legacy
Mortgage
14 February 2003 View
Legacy
Capital
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Address
14 November 2002 View
Incorporation Company
Incorporation
7 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

OPUS10 SOLUTIONS LIMITED
#05400494
29 Old Priory Close, Hamble, Southampton, SO31 4QP
dissolved
INTEGRITY PROJECT PARTNERS LTD
#05400553
9 Marryatt Court, Green Vale, Ealing, W5 3AU
dissolved
FRESH CATERING LIMITED
#05394576
14 St. Dunstans Avenue, London, W3 6QB
dissolved
EPS CONSTRUCTION LTD
#05375808
Eps Construction Ltd Prydwen Road, Fforestfach, Swansea, SA5 4HN
active
GO MAGAZINE LTD
#05366800
82 B Carmarthen Road, Waun Wen, Swansea, SA1 1HS
dissolved
Show all related companies

Companies at this postcode

EC2N 2AT

SCHRODER CHARITY TRUST
#00386771
active
ALBANY CONTINUATION
#02991561
active
DARWIN RHODES LIMITED
#03292152
active
INSTITUTE FOR TURNAROUND
#04006128
active
BANCOSTA (UK) LTD
#04152415
active
See all companies at EC2N 2AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.