Introduction
Watch Company
W
WHITEHAWK STIRLING UK LIMITED
WHITEHAWK STIRLING UK LIMITED is an active company incorporated on 13 February 2025 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.. WHITEHAWK STIRLING UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16249139
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 13 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLEWELLYN- SMITH, George Raymond Iestyn
Active60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
Appointed 13 Feb 2025
LLEWELLYN- SMITH, George Raymond Iestyn
60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
13 Feb 2025
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 13 Feb 2025
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
13 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1T 2NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Feb 2025
Whitehawk Uk Partners I Llp
LondonW1T 2NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2025