Introduction
Watch Company
W
WHITEBERRY II (LEEDS) LIMITED
WHITEBERRY II (LEEDS) LIMITED is an active company incorporated on 6 February 2026 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 (LEEDS) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17017880
LTD Company
Age
N/A Years
Incorporated 6 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 November 2027
Period: 6 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
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 06 Feb 2026
LLEWELLYN- SMITH, George Raymond Iestyn
60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
06 Feb 2026
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 06 Feb 2026
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
06 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 Charlotte Street, LondonW1T 2NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2026
Whiteberry Partners Ii Llp
60 Charlotte Street, LondonW1T 2NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2026
Active
Filing History
1
Description
Type
Date Filed
Document