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Home > England & Wales Companies > WHITESHIELD PARTNERS LIMITED
Company Information for

WHITESHIELD PARTNERS LIMITED

8 DUNCANNON STREET, GOLDEN CROSS HOUSE, CHARING CROSS, LONDON, WC2N 4JF,
Company Registration Number
07839857
Private Limited Company
Active

Company Overview

About Whiteshield Partners Ltd
WHITESHIELD PARTNERS LIMITED was founded on 2011-11-09 and has its registered office in London. The organisation's status is listed as "Active". Whiteshield Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITESHIELD PARTNERS LIMITED
 
Legal Registered Office
8 DUNCANNON STREET, GOLDEN CROSS HOUSE
CHARING CROSS
LONDON
WC2N 4JF
Other companies in SW1Y
 
Filing Information
Company Number 07839857
Company ID Number 07839857
Date formed 2011-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 18:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITESHIELD PARTNERS LIMITED
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Companies with same name WHITESHIELD PARTNERS LIMITED
The following companies were found which have the same name as WHITESHIELD PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITESHIELD PARTNERS LIMITED CHARTER HOUSE 5 PEMBROKE ROW DUBLIN 2 D02FW61 Dissolved Company formed on the 2008-12-11
Whiteshield Partners Limited 1633 Tatlow Avenue unit 211 North Vancouver British Columbia V7P 2Z8 Dissolved Company formed on the 2021-05-23

Company Officers of WHITESHIELD PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ERIK ANSHELM BERGLOF
Director 2016-08-01
FRANCOIS FADI FARRA
Director 2012-02-27
BERNARD HUGONNIER
Director 2016-09-01
NADIIA KLOS
Director 2011-11-09
ANTHONY TERRANCE O'SULLIVAN
Director 2017-04-01
PAWEL WOJCIECHOWSKI
Director 2018-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE SHARON SMALL
Director 2015-10-22 2016-08-01
MARTIN PHILIP JACOB
Director 2012-12-19 2015-10-22
OLEKSANDR ZHUKOV
Director 2012-02-27 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERIK ANSHELM BERGLOF WOMEN FOR WOMEN INTERNATIONAL (UK) Director 2015-12-07 CURRENT 2005-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-07-05DIRECTOR APPOINTED MS PATRICIA RUBY FRANCIS
2022-07-05DIRECTOR APPOINTED MS IRINA GEORGIEVA BOKOVA
2022-07-05AP01DIRECTOR APPOINTED MS PATRICIA RUBY FRANCIS
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM 8 st James's Square London SW1Y 4JU
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERIK ANSHELM BERGLOF
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM 100 Pall Mall St James London SW1Y 5NQ
2021-05-04CH01Director's details changed for Mr Francois Fadi Farra on 2021-04-30
2021-05-04PSC04Change of details for Francois Fadi Farra as a person with significant control on 2021-04-30
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-11-20PSC04Change of details for Francois Fadi Farra as a person with significant control on 2019-11-19
2019-11-20CH01Director's details changed for Mr Francois Fadi Farra on 2019-11-19
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-11SH02Sub-division of shares on 2017-10-02
2018-06-08SH10Particulars of variation of rights attached to shares
2018-06-08SH08Change of share class name or designation
2018-06-04RES01ADOPT ARTICLES 04/06/18
2018-05-21AP01DIRECTOR APPOINTED MR PAWEL WOJCIECHOWSKI
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-16CH01Director's details changed for Anthony Terrance O'sullivan on 2017-11-16
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04AP01DIRECTOR APPOINTED ANTHONY TERRANCE O'SULLIVAN
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-06AP01DIRECTOR APPOINTED BERNARD HUGONNIER
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02AP01DIRECTOR APPOINTED MR JOHN ERIK ANSHELM BERGLOF
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE SHARON SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-28AP01DIRECTOR APPOINTED MISS MICHELE SHARON SMALL
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP JACOB
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR ZHUKOV
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0109/11/14 FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS FADI FARRA / 11/09/2014
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-27AR0109/11/13 FULL LIST
2013-08-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-04AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR ZHUKOV / 17/01/2013
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS FADI FARRA / 17/01/2013
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM
2013-01-31AP01DIRECTOR APPOINTED MARTIN PHILIP JACOB
2013-01-25AR0109/11/12 FULL LIST
2012-03-13AP01DIRECTOR APPOINTED MR OLEKSANDR ZHUKOV
2012-03-13AP01DIRECTOR APPOINTED MR FRANCOIS FADI FARRA
2011-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITESHIELD PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITESHIELD PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITESHIELD PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-09 £ 787,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITESHIELD PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-09 £ 126
Cash Bank In Hand 2011-11-09 £ 791,935
Current Assets 2011-11-09 £ 792,061
Debtors 2011-11-09 £ 126
Shareholder Funds 2011-11-09 £ 4,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITESHIELD PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITESHIELD PARTNERS LIMITED
Trademarks
We have not found any records of WHITESHIELD PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITESHIELD PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WHITESHIELD PARTNERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITESHIELD PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITESHIELD PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITESHIELD PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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