WHITBY 1 (CSL) LIMITED
Company details
- Registered name
- WHITBY 1 (CSL) LIMITED
- Company number
- 08620141
- Registered office
- 4 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 July 2013
- Status
- Active
- Age
- 13 years
- Previous names
- COMPLIANCE STAR LIMITED (to 15 Nov 2024) · AUGMENT CAPITAL LIMITED (to 15 Nov 2024)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 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 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/11/2024 | Registered name changed | AUGMENT CAPITAL LIMITED | COMPLIANCE STAR LIMITED |
| 15/11/2024 | Registered name changed | COMPLIANCE STAR LIMITED | WHITBY 1 (CSL) LIMITED |
| 31/07/2018 | Person with significant control ceased | Dragontail Ventures Limited | — |
| 31/07/2018 | Person with significant control added | — | Thistle Initiatives Limited |
| 06/04/2016 | Person with significant control added | — | Dragontail Ventures Limited |
Documents for WHITBY 1 (CSL) 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.
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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About WHITBY 1 (CSL) LIMITED (08620141)
WHITBY 1 (CSL) LIMITED is a private limited company incorporated on 23 July 2013 and registered in the United Kingdom under company number 08620141. Its registered office is at 4 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AY, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dragontail Ventures 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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Financial intermediation not elsewhere classified across UK registers
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