CompanyTrack
W

WHITEWOOD (RING) NOMINEE LIMITED

Active London

Development of building projects

0 employees
Development of building projects
W

WHITEWOOD (RING) NOMINEE LIMITED

Development of building projects

Founded 17 Sept 2015 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Level 33 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover WHITEWOOD (RING) NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£1.00

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

2023
Dec Year End
2022
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

Officers

2 active 5 resigned
Status
Tatsu ImamuraDirectorJapaneseUnited Kingdom531 Apr 2021Active
Yacine Abdelmalek BouakaDirectorFrenchUnited Kingdom3820 Feb 2025Active

Shareholders

Shareholders (1)

Whitewood (ring) Uk Sarl
100.0%
118 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mf White Television City Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MF WHITE TELEVISION 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 (RING) NOMINEE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
5 Aug 2025OfficersTermination of David John Camp as director on 2025-08-05View(1 page)
29 Jul 2025OfficersChange to director Mr David John Camp on 2025-07-28View(2 pages)
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Officers

Termination of David John Camp as director on 2025-08-05

29 Jul 2025 Officers

Change to director Mr David John Camp on 2025-07-28

28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Termination of David John Camp as director on 2025-08-05

6 months ago on 5 Aug 2025

Change to director Mr David John Camp on 2025-07-28

6 months ago on 29 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 7 Apr 2025