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WHITBURN CAPITAL LIMITED (13026768)

WHITBURN CAPITAL LIMITED (13026768) is an active UK company. incorporated on 17 November 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WHITBURN CAPITAL LIMITED has been registered for 5 years. Current directors include GOWLAND, Steven Charles, MORPETH, Andrew Graham, SINGH, Charles.

Company Number
13026768
Status
active
Type
ltd
Incorporated
17 November 2020
Age
5 years
Address
8 Eagle Court, London, EC1M 5QD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOWLAND, Steven Charles, MORPETH, Andrew Graham, SINGH, Charles
SIC Codes
64209

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Introduction
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WHITBURN CAPITAL LIMITED

WHITBURN CAPITAL LIMITED is an active company incorporated on 17 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITBURN CAPITAL LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13026768

LTD Company

Age

5 Years

Incorporated 17 November 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

ASPVSCE LIMITED
From: 17 November 2020To: 18 August 2021
Contact
Address

8 Eagle Court London, EC1M 5QD,

Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Nov 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

WATT, Jeremy

Active
Eagle Court, LondonEC1M 5QD
Secretary
Appointed 19 Nov 2024

GOWLAND, Steven Charles

Active
Eagle Court, LondonEC1M 5QD
Born October 1969
Director
Appointed 17 Nov 2020

MORPETH, Andrew Graham

Active
Eagle Court, LondonEC1M 5QD
Born September 1964
Director
Appointed 17 Nov 2020

SINGH, Charles

Active
Eagle Court, LondonEC1M 5QD
Born August 1964
Director
Appointed 17 Nov 2020

Persons with significant control

1

Mr Steven Charles Gowland

Active
Eagle Court, LondonEC1M 5QD
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Fundings
Financials
Latest Activities

Filing History

13

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 November 2024
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Resolution
18 August 2021
RESOLUTIONSResolutions
Incorporation Company
17 November 2020
NEWINCIncorporation