WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
Company details
- Registered name
- WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
- Company number
- 06249596
- Registered office
- 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL, UNITED KINGDOM · 131 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 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.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Secretary resigned | ARCHER, Janice Andrea | — |
| 01/05/2026 | Director resigned | RENOUX, Samuel Gaetan | — |
| 01/05/2026 | Director appointed | — | GILL, Peramdeep Singh |
| 30/01/2026 | Secretary appointed | — | ARCHER, Janice Andrea |
| 16/01/2026 | Secretary resigned | HOUINATO, Gillian Claire | — |
| 19/05/2025 | Director resigned | LABESSE, Vincent Andre Pierre-Luc | — |
| 19/05/2025 | Director appointed | — | RENOUX, Samuel Gaetan |
| 27/01/2025 | Director resigned | PARSONS, Scott Cameron | — |
| 01/10/2024 | Director appointed | — | LABESSE, Vincent Andre Pierre-Luc |
| 30/09/2024 | Director resigned | HODES, Jonathan Andrew | — |
| 02/04/2020 | Director appointed | — | PARSONS, Scott Cameron |
| 01/04/2020 | Secretary resigned | BEATTIE, Amanda | — |
| 31/03/2020 | Director resigned | BOSSARD, Olivier Marc | — |
| 16/10/2019 | Secretary appointed | — | BEATTIE, Amanda |
| 09/10/2019 | Secretary resigned | MERRIFIELD, Thomas David | — |
| 31/07/2019 | Director resigned | MILLER, Peter Howard | — |
| 31/07/2019 | Director appointed | — | BOSSARD, Olivier Marc |
| 05/12/2018 | Secretary appointed | — | MERRIFIELD, Thomas David |
| 29/06/2018 | Director resigned | SHELLEY, Leon | — |
| 20/06/2018 | Director appointed | — | BEATTIE, Amanda |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED (06249596)
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED is a private limited company incorporated on 16 May 2007 and registered in the United Kingdom under company number 06249596. Its registered office is at 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is White City Investments (No.1) General Partner Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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