Introduction
Watch Company
W
WHITEHAWK STIRLING UK II LIMITED
WHITEHAWK STIRLING UK II LIMITED is an active company incorporated on 12 June 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 II LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16514764
LTD Company
Age
N/A Years
Incorporated 12 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 12 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
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 12 Jun 2025
LLEWELLYN- SMITH, George Raymond Iestyn
60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
12 Jun 2025
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 12 Jun 2025
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
12 Jun 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 12 Jun 2025
Whitehawk Uk Partners I Llp
LondonW1T 2NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025