Company Information for

WHITE ROSE NOMINEE INVESTMENTS LIMITED

5TH FLOOR VALIANT BUILDING, SOUTH PARADE, LEEDS, LS1 5QS,

Company Registration Number

02177954

Private Limited Company

Active

About White Rose Nominee Investments Ltd

WHITE ROSE NOMINEE INVESTMENTS LIMITED was founded on 1987-10-14 and has its registered office in Leeds. The organisation's status is listed as "Active". White Rose Nominee Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WHITE ROSE NOMINEE INVESTMENTS LIMITED

Legal Registered Office

5TH FLOOR VALIANT BUILDING
SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1

Filing Information

Company Number	02177954
Date formed	1987-10-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/09/2015
Filing return next due	27/10/2016
Type of accounts	DORMANT

Last Datalog update:

2023-11-06 15:45:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Allan Bell	Director	COMPANY DIRECTOR	2013-09-30	UNITED KINGDOM
Paul Jonathan Cannings	Director	COMPANY DIRECTOR	2013-09-30	ENGLAND
David Ian Hall	Director	DIRECTOR	2008-04-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Bernard Walsh	Company Secretary	2011-03-31	2013-09-30
Michael Bernard Walsh	Director	2011-06-20	2013-09-30
James Ernest Peter Gervasio	Company Secretary	1991-05-01	2011-03-31
Philip Jeremy Adey	Director	2008-04-03	2010-08-31
Anthony Richard Clarke	Director	2008-04-03	2009-11-30
Peter John Garnham	Director	2008-04-03	2009-11-30
Alan Frederick Davies	Director	2001-12-15	2009-01-05
Philip Simon Cammerman	Director	1991-05-07	2008-04-03
Peter Christopher Claydon	Director	1991-05-07	2008-04-03
James Ernest Peter Gervasio	Director	1991-05-07	2008-04-03
Donald William Law	Director	1991-05-01	2000-12-15
Clive William Leach	Director	1995-11-20	1998-06-01
William John Gunnell	Director	1991-05-01	1995-11-20
Tom Mcdonald	Director	1991-05-01	1992-12-18

Related Directorships for David Allan Bell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Allan Bell	YFM PRIVATE EQUITY GP 1 LIMITED	Director	2018-06-13	CURRENT	2018-05-23	Active
David Allan Bell	SEVEN TECHNOLOGIES HOLDINGS LIMITED	Director	2018-01-16	CURRENT	2012-02-28	In Administration/Administrative Receiver
David Allan Bell	YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
David Allan Bell	CHANDOS FUND GP LIMITED	Director	2016-01-04	CURRENT	1999-10-13	Active
David Allan Bell	NB TECHNOLOGY SERVICES LIMITED	Director	2015-06-15	CURRENT	2015-04-01	Active
David Allan Bell	SP MANUFACTURING SERVICES LIMITED	Director	2015-06-15	CURRENT	2015-04-01	Active
David Allan Bell	YFM EQUITY PARTNERS GROWTH I (GP) LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
David Allan Bell	NWBIS GENERAL PARTNER LIMITED	Director	2013-09-30	CURRENT	2003-02-13	Dissolved 2018-06-19
David Allan Bell	YFM GP NO. 9 LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Dissolved 2018-06-19
David Allan Bell	YFM GP NO. 6 LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Dissolved 2018-06-19
David Allan Bell	YFM GP NO. 5 LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Dissolved 2018-06-19
David Allan Bell	YFM GP NO. 3 LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Dissolved 2018-06-19
David Allan Bell	YFM GP NO. 4 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Dissolved 2018-06-19
David Allan Bell	YFM GP NO. 8 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Dissolved 2018-06-19
David Allan Bell	YFM GP NO. 2 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Dissolved 2018-06-19
David Allan Bell	YFM GP NO. 7 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Dissolved 2018-06-19
David Allan Bell	YFM GP NO. 1 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active - Proposal to Strike off
David Allan Bell	YFM PE LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
David Allan Bell	IMMUNOBIOLOGY LIMITED	Director	2012-08-16	CURRENT	1999-05-26	Active
David Allan Bell	NWF4 DEVELOPMENT CARRY LIMITED	Director	2010-10-06	CURRENT	2010-10-06	Active - Proposal to Strike off
David Allan Bell	YFM PRIVATE FINANCE LIMITED	Director	2010-07-15	CURRENT	2010-07-15	Active - Proposal to Strike off
David Allan Bell	YFM PRIVATE EQUITY LIMITED	Director	2009-10-02	CURRENT	1987-10-07	Active

Related Directorships for Paul Jonathan Cannings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Jonathan Cannings	YFM PRIVATE EQUITY GP 1 LIMITED	Director	2018-06-13	CURRENT	2018-05-23	Active
Paul Jonathan Cannings	YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
Paul Jonathan Cannings	YFM EQUITY PARTNERS GROWTH I (GP) LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
Paul Jonathan Cannings	YFM PE LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
Paul Jonathan Cannings	YFM PRIVATE FINANCE LIMITED	Director	2010-07-15	CURRENT	2010-07-15	Active - Proposal to Strike off
Paul Jonathan Cannings	CHANDOS FUND GP LIMITED	Director	2009-12-01	CURRENT	1999-10-13	Active
Paul Jonathan Cannings	YFM PRIVATE EQUITY LIMITED	Director	2009-09-25	CURRENT	1987-10-07	Active

Related Directorships for David Ian Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ian Hall	YFM PRIVATE EQUITY GP 1 LIMITED	Director	2018-06-13	CURRENT	2018-05-23	Active
David Ian Hall	YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
David Ian Hall	VN SOFTWARE SERVICES LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-12-12
David Ian Hall	CE PEOPLE SERVICES LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-12-12
David Ian Hall	CF BUSINESS SERVICES LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-12-12
David Ian Hall	BW ENGINEERING PRODUCTS LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-12-12
David Ian Hall	AS HEALTHCARE PRODUCTS LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-12-12
David Ian Hall	YFM EQUITY PARTNERS GROWTH I (GP) LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
David Ian Hall	YFM GP NO. 9 LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Dissolved 2018-06-19
David Ian Hall	YFM GP NO. 5 LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Dissolved 2018-06-19
David Ian Hall	YFM GP NO. 3 LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Dissolved 2018-06-19
David Ian Hall	YFM GP NO. 4 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Dissolved 2018-06-19
David Ian Hall	YFM GP NO. 8 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Dissolved 2018-06-19
David Ian Hall	YFM GP NO. 2 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Dissolved 2018-06-19
David Ian Hall	YFM GP NO. 7 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Dissolved 2018-06-19
David Ian Hall	YFM GP NO. 1 LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active - Proposal to Strike off
David Ian Hall	DEEP GREEN CARE COMMUNITY COMMUNITY INTEREST COMPANY	Director	2013-06-30	CURRENT	2009-04-29	Dissolved 2016-08-16
David Ian Hall	YFM PE LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
David Ian Hall	GCC GP (DEVELOPMENT) LIMITED	Director	2012-07-26	CURRENT	2001-11-29	Active - Proposal to Strike off
David Ian Hall	GCC YORKSHIRE LIMITED	Director	2012-07-26	CURRENT	2002-02-19	Active - Proposal to Strike off
David Ian Hall	GCC LONDON LIMITED	Director	2012-07-26	CURRENT	2002-02-19	Active - Proposal to Strike off
David Ian Hall	PIF GP NO 6 LIMITED	Director	2012-07-26	CURRENT	2004-03-29	Active - Proposal to Strike off
David Ian Hall	PIF GP NO 5 LIMITED	Director	2012-07-26	CURRENT	2004-03-29	Active - Proposal to Strike off
David Ian Hall	GCC GP (INVESTMENT) LIMITED	Director	2012-07-26	CURRENT	2001-11-29	Active - Proposal to Strike off
David Ian Hall	NWF4 DEVELOPMENT CARRY LIMITED	Director	2010-10-06	CURRENT	2010-10-06	Active - Proposal to Strike off
David Ian Hall	YFM PRIVATE FINANCE LIMITED	Director	2010-07-15	CURRENT	2010-07-15	Active - Proposal to Strike off
David Ian Hall	FSW GP LIMITED	Director	2009-10-20	CURRENT	2007-10-17	Active - Proposal to Strike off
David Ian Hall	PIF GP NO 7 LIMITED	Director	2009-02-06	CURRENT	2008-12-18	Active
David Ian Hall	JKN 138 GP LIMITED	Director	2008-10-22	CURRENT	2003-02-13	Active - Proposal to Strike off
David Ian Hall	YORKSHIRE ENTERPRISE FINANCE LIMITED	Director	2008-04-03	CURRENT	1995-04-18	Dissolved 2015-02-24
David Ian Hall	YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED	Director	2008-04-03	CURRENT	1996-06-24	Dissolved 2015-02-24
David Ian Hall	PIF GP NO 1 LIMITED	Director	2008-04-03	CURRENT	2003-03-25	Active
David Ian Hall	PIF GP NO 3 LIMITED	Director	2008-04-03	CURRENT	2003-03-25	Active
David Ian Hall	NWBIS GENERAL PARTNER LIMITED	Director	2008-04-03	CURRENT	2003-02-13	Dissolved 2018-06-19
David Ian Hall	CHANDOS FUND GP LIMITED	Director	2008-04-03	CURRENT	1999-10-13	Active
David Ian Hall	PIF GP NO 4 LIMITED	Director	2008-04-03	CURRENT	2003-03-25	Active
David Ian Hall	PIF GP NO 2 LIMITED	Director	2008-04-03	CURRENT	2003-03-25	Active
David Ian Hall	YFM PRIVATE EQUITY LIMITED	Director	2003-10-29	CURRENT	1987-10-07	Active