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Company number
00426440

WHITEHALL INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHITEHALL INVESTMENTS LIMITED
Company number
00426440
Registered office
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND · 460 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 December 1946
Status
Active
Age
79 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jtl Group Limited
owns 75–100% of shares
Notified 05/10/2016
Mr Anthony Henry Edward Lefort
owns 75–100% of shares
Notified 06/04/2016
Mrs Wendy Ada Anne Lefort
has significant influence or control
Notified 09/02/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Wendy Ada Anne Lefort
born 11/1949 · England has significant influence or control Notified 09/02/2023
Jtl Group Limited name only
owns 75–100% of shares Control ended 25/09/2017
Mr Anthony Henry Edward Lefort
born 03/1944 · Thailand owns 75–100% of shares Control ended 09/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2023 Person with significant control ceased Mr Anthony Henry Edward Lefort
09/02/2023 Person with significant control added Mrs Wendy Ada Anne Lefort
25/09/2017 Person with significant control ceased Jtl Group Limited
05/10/2016 Person with significant control added Jtl Group Limited
06/04/2016 Person with significant control added Mr Anthony Henry Edward Lefort

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,531
▼ 1.5%
1,554
Net assets 1,098
▲ 5.2%
1,044
Employees (avg) 2 2

Documents for WHITEHALL INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WHITEHALL INVESTMENTS LIMITED?
According to the official registry, the company number of WHITEHALL INVESTMENTS LIMITED is 00426440.
Where is WHITEHALL INVESTMENTS LIMITED registered?
The registered office is 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND.
What is the SIC code of WHITEHALL INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls WHITEHALL INVESTMENTS LIMITED?
Jtl Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WHITEHALL INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WHITEHALL INVESTMENTS LIMITED (00426440)

WHITEHALL INVESTMENTS LIMITED is a private limited company incorporated on 28 December 1946 and registered in the United Kingdom under company number 00426440. Its registered office is at 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Jtl Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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