Introduction
Watch Company
W
WHITESEAM LIMITED
WHITESEAM LIMITED is an active company incorporated on 20 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WHITESEAM LIMITED was registered 4 years ago.(SIC: 68100, 68320)
Status
active
Active since 4 years ago
Company No
13576690
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Flat 14 Bank Chambers 25 Jermyn Street London, SW1Y 6HR,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WISE, Matthew Ian
Active25 Jermyn Street, LondonSW1Y 6HR
Born November 1962
Director
Appointed 10 Jul 2023
WISE, Matthew Ian
25 Jermyn Street, LondonSW1Y 6HR
Born November 1962
Director
10 Jul 2023
Active
TRUELOVE, Adrienne, Ms.
Resigned25 Jermyn Street, LondonSW1Y 6HR
Born November 1960
Director
Appointed 20 Aug 2021
Resigned 10 Jul 2023
TRUELOVE, Adrienne, Ms.
25 Jermyn Street, LondonSW1Y 6HR
Born November 1960
Director
20 Aug 2021
Resigned 10 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Ian Wise
Active25 Jermyn Street, LondonSW1Y 6HR
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jul 2023
Mr Matthew Ian Wise
25 Jermyn Street, LondonSW1Y 6HR
Born November 1962
Ownership of shares 75 to 100 percent
10 Jul 2023
Active
Ms. Adrienne Truelove
Ceased25 Jermyn Street, LondonSW1Y 6HR
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Ceased 10 Jul 2023
Ms. Adrienne Truelove
25 Jermyn Street, LondonSW1Y 6HR
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Ceased 10 Jul 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023