WHITERABBIT LONDON INVESTMENTS LIMITED
WHITERABBIT LONDON INVESTMENTS LIMITED is an active private limited company, incorporated on 1 August 2019. The nature of the business is Artistic creation. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WHITERABBIT LONDON INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12134886 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 29/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
WHITERABBIT LONDON INVESTMENTS LIMITED
Directors
(The company's officers)
MS JOANNA LUCY FITZMAURICE
(~53 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT OF A & R
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
MR NICKY HOWARD RAPHAEL (BA HONS)
(~52 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as RECORD COMPANY EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
Shareholders
(Persons of Significant Control)
Ms Joanna Lucy Fitzmaurice
(~53 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2019
Mr Nicky Howard Raphael
(~52 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2019
Connections
(Shared officers)
38 LOFTUS ROAD LIMITED
- MS JOANNA LUCY FITZMAURICE
- MR NICKY HOWARD RAPHAEL (BA HONS)
- MR NICKY HOWARD RAPHAEL (BA HONS)
- MR NICKY HOWARD RAPHAEL (BA HONS)
- MR NICKY HOWARD RAPHAEL (BA HONS)
- MR NICKY HOWARD RAPHAEL (BA HONS)
- MR NICKY HOWARD RAPHAEL (BA HONS)
- MR NICKY HOWARD RAPHAEL (BA HONS)
- MR NICKY HOWARD RAPHAEL (BA HONS)
- MR NICKY HOWARD RAPHAEL (BA HONS)
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)
WHITERABBIT LONDON INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of WHITERABBIT LONDON INVESTMENTS LIMITED at local scale
Map of WHITERABBIT LONDON INVESTMENTS LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
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)