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WHITEBERRY II STANSTED LIMITED (15737366)

WHITEBERRY II STANSTED LIMITED (15737366) is an active UK company. incorporated on 23 May 2024. 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.. WHITEBERRY II STANSTED LIMITED has been registered for 1 year. Current directors include LLEWELLYN- SMITH, George Raymond Iestyn, PETTIT, Andrew John.

Company Number
15737366
Status
active
Type
ltd
Incorporated
23 May 2024
Age
1 years
Address
Second Floor, London, W1T 2NU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LLEWELLYN- SMITH, George Raymond Iestyn, PETTIT, Andrew John
SIC Codes
64209

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WHITEBERRY II STANSTED LIMITED

WHITEBERRY II STANSTED LIMITED is an active company incorporated on 23 May 2024 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.. WHITEBERRY II STANSTED LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15737366

LTD Company

Age

1 Years

Incorporated 23 May 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 23 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

Second Floor 60 Charlotte Street London, W1T 2NU,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
May 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

LLEWELLYN- SMITH, George Raymond Iestyn

Active
60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
Appointed 23 May 2024

PETTIT, Andrew John

Active
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 23 May 2024

Persons with significant control

1

Whiteberry Partners Ii Llp

Active
60 Charlotte Street, LondonW1T 2NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 May 2024
Fundings
Financials
Latest Activities

Filing History

4

Accounts With Accounts Type Total Exemption Full
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 May 2025
AA01Change of Accounting Reference Date
Incorporation Company
23 May 2024
NEWINCIncorporation