WB

WHITE BEAR CAPITAL LIMITED

Active

Company number 10220701

London, England · Incorporated 8 June 2016

7th Floor, 70 Mark Lane, London, EC3R 7NQ, England

Last updated on 11 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company overview

WHITE BEAR CAPITAL LIMITED is an active private limited company incorporated on 8 June 2016. It is registered at 7th Floor, 70 Mark Lane, London EC3R 7NQ and is engaged in activities of other holding companies (SIC 64205).

The company produces group accounts annually. Its most recent accounts, for the year ended 31 December 2024, were filed in 2025. The next accounts for the year ending 31 December 2025 are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 17 April 2025.

Current directors are Dominic James Haviland Slade (appointed 2020), John Anthony Lynch (appointed 2016), Peter David Scales (appointed 2016) and Paul Malcolm Bridges (appointed 2024). Shirley Anne Holley acts as company secretary. The company has no charges and no insolvency history.

Alchemy Special Opportunities LLP is the current person with significant control, holding 50–75% of shares and voting rights together with significant influence or control. Earlier individual PSC notifications for Mr Lynch and Mr Scales have been withdrawn. The company has undertaken multiple share allotments, subdivisions, variations of rights, purchases of own shares and cancellations over its history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alchemy Special Opportunities Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control
16 November 2020

Funding

9 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
16 November 2020
Shares allotted · 0 shares allotted
—
17 September 2020
Shares allotted · 0 shares allotted
—
28 February 2019
Shares allotted · 0 shares allotted
—
16 November 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Capital Alter Shares Subdivision
Capital
9 October 2025 View
Capital Name Of Class Of Shares
Capital
25 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
25 September 2025 View
Resolution
Resolution
25 September 2025 View
Memorandum Articles
Incorporation
25 September 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Capital Return Purchase Own Shares
Capital
9 October 2024 View
Capital Cancellation Shares
Capital
9 October 2024 View
Accounts With Accounts Type Group
Accounts
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2023 View
Accounts With Accounts Type Group
Accounts
17 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Capital Return Purchase Own Shares
Capital
8 January 2022 View
Capital Cancellation Shares
Capital
8 January 2022 View
Resolution
Resolution
6 January 2022 View
Resolution
Resolution
6 January 2022 View
Memorandum Articles
Incorporation
6 January 2022 View
Capital Allotment Shares
Capital
24 December 2021 View
Second Filing Capital Allotment Shares
Capital
11 October 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Accounts With Accounts Type Group
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Capital Name Of Class Of Shares
Capital
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2020 View
Resolution
Resolution
8 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2020 View
Capital Name Of Class Of Shares
Capital
8 December 2020 View
Memorandum Articles
Incorporation
8 December 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Accounts With Accounts Type Group
Accounts
16 October 2020 View
Capital Allotment Shares
Capital
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Accounts With Accounts Type Group
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Move Registers To Registered Office Company With New Address
Address
11 June 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Resolution
Resolution
14 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Accounts With Accounts Type Group
Accounts
21 December 2018 View
Move Registers To Registered Office Company With New Address
Address
20 December 2018 View
Move Registers To Registered Office Company With New Address
Address
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Group
Accounts
1 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Resolution
Resolution
29 November 2017 View
Move Registers To Sail Company With New Address
Address
22 November 2017 View
Change Sail Address Company With New Address
Address
22 November 2017 View
Capital Allotment Shares
Capital
21 November 2017 View
Resolution
Resolution
10 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Capital Allotment Shares
Capital
11 August 2017 View
Resolution
Resolution
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2017 View
Capital Alter Shares Subdivision
Capital
13 October 2016 View
Resolution
Resolution
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Capital Allotment Shares
Capital
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Incorporation Company
Incorporation
8 June 2016 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

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