opendata.bot
Company number
02163878

WHITESWAN LTD.

Officer · COLLINS, William Richard and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

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
WHITESWAN LTD.
Company number
02163878
Registered office
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND · 333 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 1987
Status
Active
Age
38 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 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.

Officers

2 active · 10 resigned

director
Appointed 25/10/2007
Active
director
Appointed 22/08/2018
Active

People with significant control

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

Distantview Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 24 companies

Serving officers

director Appointed 25/10/2007
director Appointed 22/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2022 Director resigned TURNER, Malcolm Robin
12/07/2019 Secretary resigned BENJAMIN, Anne
22/08/2018 Director resigned O'DRISCOLL, Patrick Colin
22/08/2018 Director appointed NAHUM, Stephane Abraham Joseph
06/04/2016 Person with significant control added Distantview Limited
07/10/2011 Director appointed O'DRISCOLL, Patrick Colin
27/09/2011 Director resigned GUBBAY, Michael David
25/10/2007 Director resigned NAHUM, Stephane Abraham Joseph
25/10/2007 Director appointed COLLINS, William Richard
19/12/2006 Director resigned VICIANA, James Joseph
19/12/2006 Director appointed GUBBAY, Michael David
13/10/2004 Director resigned BAKER, David Leon
13/10/2004 Director appointed NAHUM, Stephane Abraham Joseph
19/08/2003 Director appointed BAKER, David Leon
18/02/2003 Charge registered Debenture
23/03/2000 Director resigned REUBEN, David
12/06/1998 Charge registered Share charge
04/12/1997 Director appointed VICIANA, James Joseph
03/12/1997 Director resigned REUBEN, Simon
30/03/1997 Director appointed REUBEN, Simon

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for WHITESWAN LTD.

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

1 outstanding · 14 satisfied

Debenture — persons entitled: Tfb (Mortgages) Limited
outstanding
Share charge — persons entitled: United Global Banking Limited
fully-satisfied
Composite debenture — persons entitled: Hill Samuel Bank Limited
fully-satisfied
Legal charge — persons entitled: Hill Samuel Bank Limited
fully-satisfied
Legal charge — persons entitled: Hill Samuel Bank Limited
fully-satisfied
Floating charge — persons entitled: Allied Irish Banks PLC
fully-satisfied
Legal mortgage — persons entitled: Allied Irish Banks PLC
fully-satisfied
Legal mortgage — persons entitled: Allied Irish Banks PLC
fully-satisfied
Legal mortgage — persons entitled: Allied Irish Banks PLC
fully-satisfied
Debenture — persons entitled: Hill Samuel Bank Limited
fully-satisfied
Deed — persons entitled: Hill Samuel Bank Limited
fully-satisfied
Debenture — persons entitled: Viscount Limited
fully-satisfied
Acquisition of property — persons entitled: Hill Samuel Bank Limited
fully-satisfied
Legal charge — persons entitled: Hill Samuel Bank Limited
fully-satisfied
Account charge — persons entitled: Hill Samuel Bank Limited
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WHITESWAN LTD.?
According to the official registry, the company number of WHITESWAN LTD. is 02163878.
Where is WHITESWAN LTD. registered?
The registered office is 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND.
Who runs WHITESWAN LTD.?
COLLINS, William Richard is listed among the officers of WHITESWAN LTD..
What is the SIC code of WHITESWAN LTD.?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WHITESWAN LTD.?
Distantview Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WHITESWAN LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does WHITESWAN LTD. have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 14 already satisfied.

About WHITESWAN LTD. (02163878)

WHITESWAN LTD. is a private limited company incorporated on 14 September 1987 and registered in the United Kingdom under company number 02163878. Its registered office is at 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Distantview Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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