WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Level 33 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 12 resigned

Show resigned officers

						Status
Christopher Hugh Perrott	Director	British	United Kingdom	47	1 Jun 2023	Active
Clare Noelle Pagan	Secretary	Unknown	Unknown	—	15 May 2015	Active
Fiona Elizabeth Mansfield	Secretary	Unknown	Unknown	—	8 Jul 2019	Active
Georgios Paris Andrianopoulos	Director	Greek	United Kingdom	45	1 Aug 2019	Active
Tatsu Imamura	Director	Japanese	United Kingdom	53	1 Apr 2021	Active
Yacine Abdelmalek Bouaka	Director	French	United Kingdom	38	16 Apr 2020	Active

Shareholders

Shareholders (1)


Whitewood Gateway Central Gp Limited	100.0%	1	Ordinary	14 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whitewood Gateway Central Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WHITEWOOD GATEWAY CENTRAL GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MF WHITE MEDIA CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITSUI FUDOSAN COMPANY LIMITED japan

WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
28 Jul 2025	Persons With Significant Control	Change to Whitewood Gateway Central Gp Limited as a person with significant control on 2025-07-28	View(2 pages)
28 Jul 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
28 Jul 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
17 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)