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WHITEBERRY II EDINBURGH LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WHITEBERRY II EDINBURGH LIMITED

Activities of other holding companies n.e.c.

Founded 6 Dec 2023 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Second Floor 60 Charlotte Street London W1T 2NU United Kingdom

Credit Report

Discover WHITEBERRY II EDINBURGH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrew John PettitDirectorBritishUnited Kingdom576 Dec 2023Active
Clayton Matthew CollierDirectorBritishEngland506 Dec 2023Active
Stephen Richard WardDirectorBritishUnited Kingdom396 Dec 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whiteberry Partners Ii Llp

United Kingdom

Active
Notified 6 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WHITEBERRY PARTNERS II LLP united kingdom voting rights 25 to 50 percent limited liability partnership
REVCAP (WHITEBERRY II) INVESTORS LLP united kingdom
WHITEBERRY II EDINBURGH LIMITED Current Company
RIVERCAP PROPERTIES LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updatesView(3 pages)
11 Dec 2025OfficersTermination of Stephen Richard Ward as director on 2025-11-07View(1 page)
8 Dec 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / mr stephen richard wardView(1 page)
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
7 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-05 with no updatesView(3 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

View Document(3 pages)
11 Dec 2025 Officers

Termination of Stephen Richard Ward as director on 2025-11-07

View Document(1 page)
8 Dec 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen richard ward

View Document(1 page)
8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(14 pages)
7 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-05 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

2 months ago on 16 Dec 2025

Termination of Stephen Richard Ward as director on 2025-11-07

2 months ago on 11 Dec 2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen richard ward

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

Confirmation statement made on 2024-12-05 with no updates

1 years ago on 7 Jan 2025