Introduction
Watch Company
W
WHITEWALL POWER LIMITED
WHITEWALL POWER LIMITED is an active company incorporated on 9 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHITEWALL POWER LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11509129
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
27/28 Eastcastle Street London, W1W 8DH,
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARSHALL, Alan Paul
ActiveEastcastle Street, LondonW1W 8DH
Born July 1963
Director
Appointed 09 Aug 2018
MARSHALL, Alan Paul
Eastcastle Street, LondonW1W 8DH
Born July 1963
Director
09 Aug 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Selectgen Limited
ActiveEastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2022
Selectgen Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2022
Active
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2022
Reliance Generation Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2022
Active
Portman Power Limited
ActiveEastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2018
Portman Power Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2018
Active
Filing History
28
Description
Type
Date Filed
Document
20 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2024
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023
27 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2022
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 July 2021
14 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2018