Company Information for WHITE ROSE NOMINEE INVESTMENTS LIMITED
4TH FLOOR, 2 BOND COURT, LEEDS, LS1 2JZ,
|
Company Registration Number
02177954
Private Limited Company
Active |
Company Name | |
---|---|
WHITE ROSE NOMINEE INVESTMENTS LIMITED | |
Legal Registered Office | |
4TH FLOOR 2 BOND COURT LEEDS LS1 2JZ Other companies in LS1 | |
Company Number | 02177954 | |
---|---|---|
Company ID Number | 02177954 | |
Date formed | 1987-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 05:39:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALLAN BELL |
||
PAUL JONATHAN CANNINGS |
||
DAVID IAN HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD WALSH |
Company Secretary | ||
MICHAEL BERNARD WALSH |
Director | ||
JAMES ERNEST PETER GERVASIO |
Company Secretary | ||
PHILIP JEREMY ADEY |
Director | ||
ANTHONY RICHARD CLARKE |
Director | ||
PETER JOHN GARNHAM |
Director | ||
ALAN FREDERICK DAVIES |
Director | ||
PHILIP SIMON CAMMERMAN |
Director | ||
PETER CHRISTOPHER CLAYDON |
Director | ||
JAMES ERNEST PETER GERVASIO |
Director | ||
DONALD WILLIAM LAW |
Director | ||
CLIVE WILLIAM LEACH |
Director | ||
WILLIAM JOHN GUNNELL |
Director | ||
TOM MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
SEVEN TECHNOLOGIES HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2012-02-28 | In Administration/Administrative Receiver | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
CHANDOS FUND GP LIMITED | Director | 2016-01-04 | CURRENT | 1999-10-13 | Active | |
NB TECHNOLOGY SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
SP MANUFACTURING SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
NWBIS GENERAL PARTNER LIMITED | Director | 2013-09-30 | CURRENT | 2003-02-13 | Dissolved 2018-06-19 | |
YFM GP NO. 9 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 6 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 5 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 3 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2018-06-19 | |
YFM GP NO. 4 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 8 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 2 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 7 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
IMMUNOBIOLOGY LIMITED | Director | 2012-08-16 | CURRENT | 1999-05-26 | Active | |
NWF4 DEVELOPMENT CARRY LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
YFM PRIVATE FINANCE LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
YFM PRIVATE EQUITY LIMITED | Director | 2009-10-02 | CURRENT | 1987-10-07 | Active | |
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
YFM PRIVATE FINANCE LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
CHANDOS FUND GP LIMITED | Director | 2009-12-01 | CURRENT | 1999-10-13 | Active | |
YFM PRIVATE EQUITY LIMITED | Director | 2009-09-25 | CURRENT | 1987-10-07 | Active | |
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
VN SOFTWARE SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
CE PEOPLE SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
CF BUSINESS SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
BW ENGINEERING PRODUCTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
AS HEALTHCARE PRODUCTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
YFM GP NO. 9 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 5 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 3 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2018-06-19 | |
YFM GP NO. 4 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 8 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 2 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 7 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DEEP GREEN CARE COMMUNITY COMMUNITY INTEREST COMPANY | Director | 2013-06-30 | CURRENT | 2009-04-29 | Dissolved 2016-08-16 | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
GCC GP (DEVELOPMENT) LIMITED | Director | 2012-07-26 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
GCC YORKSHIRE LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
GCC LONDON LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
PIF GP NO 6 LIMITED | Director | 2012-07-26 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
PIF GP NO 5 LIMITED | Director | 2012-07-26 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
GCC GP (INVESTMENT) LIMITED | Director | 2012-07-26 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
NWF4 DEVELOPMENT CARRY LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
YFM PRIVATE FINANCE LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
FSW GP LIMITED | Director | 2009-10-20 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
PIF GP NO 7 LIMITED | Director | 2009-02-06 | CURRENT | 2008-12-18 | Active | |
JKN 138 GP LIMITED | Director | 2008-10-22 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
YORKSHIRE ENTERPRISE FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 1995-04-18 | Dissolved 2015-02-24 | |
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED | Director | 2008-04-03 | CURRENT | 1996-06-24 | Dissolved 2015-02-24 | |
PIF GP NO 1 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 3 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
NWBIS GENERAL PARTNER LIMITED | Director | 2008-04-03 | CURRENT | 2003-02-13 | Dissolved 2018-06-19 | |
CHANDOS FUND GP LIMITED | Director | 2008-04-03 | CURRENT | 1999-10-13 | Active | |
PIF GP NO 4 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 2 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
YFM PRIVATE EQUITY LIMITED | Director | 2003-10-29 | CURRENT | 1987-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/08/24 FROM 5th Floor Valiant Building South Parade Leeds LS1 5QS | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN CANNINGS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended small company accounts made up to 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Allan Bell on 2014-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WALSH | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN CANNINGS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN BELL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | |
AP03 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED PHILIP ADEY | |
288a | DIRECTOR APPOINTED ANTHONY RICHARD CLARKE | |
288a | DIRECTOR APPOINTED DAVID IAN HALL | |
288a | DIRECTOR APPOINTED PETER JOHN GARNHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES GERVASIO | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
MISC | AUD RES | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE ROSE NOMINEE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WHITE ROSE NOMINEE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |