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WHITEHORSE LIQUIDITY PARTNERS (UK) LTD.

WHITEHORSE LIQUIDITY PARTNERS (UK) LTD. is an active private limited company, incorporated on 26 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's next accounts are due on 26 May 2024, and fall under the accounts category: No Accounts Filed. WHITEHORSE LIQUIDITY PARTNERS (UK) LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14319924
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date26/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date23/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WHITEHORSE LIQUIDITY PARTNERS (UK) LTD.

Directors

(The company's officers)
MR MICHAEL GUBBELS
(~43 year old Canadian national)
TD SOUTH TOWER, SUITE 2100, 79 WELLINGTON STREET WEST, P.O.BOX 92, TORONTO, ONTARIO, M5K 1G8, CANADA
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in CANADA
Appointed on 17/11/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 26/08/2022

Shareholders

(Persons of Significant Control)
Mr Yannig Philippe Robard
(~48 year old Canadian,French national)
Td South Tower, Suite 2100, 79 Wellington Street West, P.O. Box 92, Toronto, Ontario, M5K 1G8, Canada
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/08/2022

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHITEHORSE LIQUIDITY PARTNERS (UK) LTD.: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of WHITEHORSE LIQUIDITY PARTNERS (UK) LTD. at local scale
Map of WHITEHORSE LIQUIDITY PARTNERS (UK) LTD. at local scale
Map of WHITEHORSE LIQUIDITY PARTNERS (UK) LTD. at district scale
Map of WHITEHORSE LIQUIDITY PARTNERS (UK) LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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