Whiterock Capital Partners Llp

Company Name	Whiterock Capital Partners Llp
Company Status	Active
Company Number	SO304051
Category	Limited Liability Partnership
Incorporation Date	16 August 2012(11 years, 8 months ago)

Directors

LLP Designated Member Name	Whiterock Finance Limited (Corporation)
Status	Current
Appointed	07 January 2016(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	21 Arthur Street Belfast BT1 4GA Northern Ireland

LLP Designated Member Name	Whiterock Finance Enterprises Limited (Corporation)
Status	Current
Appointed	12 June 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	11-13 Gloucester Street Belfast BT1 4LS Northern Ireland

LLP Designated Member Name	NEL Fund Managers Limited (Corporation)
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Correspondence Address	City Quadrant Waterloo Square Newcastle Upon Tyne NE1 4DP

LLP Designated Member Name	Braveheart Investment Group Plc (Corporation)
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Correspondence Address	2 Dundee Road Perth PH2 7DW Scotland

LLP Designated Member Name	Clarendon Fund Managers Limited (Corporation)
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Correspondence Address	C/O Bryan Cave 88 Wood Street London EC2V 7QS

Contact

Website	whiterockcp.co.uk

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,046,088
Net Worth	£40,385
Cash	£318,760
Current Liabilities	£320,479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

6 January 2016	Delivered on: 13 January 2016 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: By way of fixed charge (I) all estates or interests in any freehold or leasehold property (present and future) of whiterock capital partners LLP and (ii) all intellectual property rights of whiterock capital partners LLP (present and future). For more details please refer to the instrument. Outstanding

6 January 2016

Delivered on: 13 January 2016
Persons entitled: Northern Bank Limited

Classification: A registered charge
Particulars: By way of fixed charge (I) all estates or interests in any freehold or leasehold property (present and future) of whiterock capital partners LLP and (ii) all intellectual property rights of whiterock capital partners LLP (present and future). For more details please refer to the instrument.
Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
18 August 2020	Appointment of Whiterock Finance Enterprises Limited as a member on 12 June 2020 (2 pages)
18 August 2020	Termination of appointment of Clarendon Fund Managers Limited as a member on 12 June 2020 (1 page)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
26 November 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
16 August 2018	Cessation of Clarendon Fund Managers Limited as a person with significant control on 4 June 2018 (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Nel Fund Managers Limited as a member on 27 April 2018 (1 page)
4 May 2018	Cessation of Nel Fund Managers Limited as a person with significant control on 27 April 2018 (1 page)
28 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 December 2016	Full accounts made up to 31 March 2016 (18 pages)
30 December 2016	Full accounts made up to 31 March 2016 (18 pages)
29 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
29 January 2016	Appointment of Whiterock Finance Limited as a member on 7 January 2016 (2 pages)
29 January 2016	Termination of appointment of Braveheart Investment Group Plc as a member on 6 January 2016 (1 page)
29 January 2016	Appointment of Whiterock Finance Limited as a member on 7 January 2016 (2 pages)
29 January 2016	Termination of appointment of Braveheart Investment Group Plc as a member on 6 January 2016 (1 page)
20 January 2016	Registered office address changed from 2 Dundee Road Perth PH2 7DW to 1 George Square Glasgow G2 1AL on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 2 Dundee Road Perth PH2 7DW to 1 George Square Glasgow G2 1AL on 20 January 2016 (1 page)
13 January 2016	Registration of charge SO3040510001, created on 6 January 2016 (28 pages)
13 January 2016	Registration of charge SO3040510001, created on 6 January 2016 (28 pages)
22 December 2015	Full accounts made up to 31 March 2015 (13 pages)
22 December 2015	Full accounts made up to 31 March 2015 (13 pages)
21 August 2015	Member's details changed for Braveheart Investment Group Plc on 22 June 2015 (1 page)
21 August 2015	Member's details changed for Braveheart Investment Group Plc on 22 June 2015 (1 page)
21 August 2015	Annual return made up to 16 August 2015 (4 pages)
21 August 2015	Annual return made up to 16 August 2015 (4 pages)
22 June 2015	Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 22 June 2015 (1 page)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
18 August 2014	Member's details changed for Braveheart Investment Group Plc on 1 March 2013 (1 page)
18 August 2014	Member's details changed for Nel Fund Managers Limited on 16 July 2014 (1 page)
18 August 2014	Annual return made up to 16 August 2014 (4 pages)
18 August 2014	Member's details changed for Braveheart Investment Group Plc on 1 March 2013 (1 page)
18 August 2014	Member's details changed for Braveheart Investment Group Plc on 1 March 2013 (1 page)
18 August 2014	Annual return made up to 16 August 2014 (4 pages)
18 August 2014	Member's details changed for Nel Fund Managers Limited on 16 July 2014 (1 page)
11 December 2013	Full accounts made up to 31 March 2013 (12 pages)
11 December 2013	Full accounts made up to 31 March 2013 (12 pages)
12 September 2013	Annual return made up to 16 August 2013 (4 pages)
12 September 2013	Annual return made up to 16 August 2013 (4 pages)
11 February 2013	Registered office address changed from the Cherrybank Centre Cheerybank Gardens Perth PH2 0PF on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from the Cherrybank Centre Cheerybank Gardens Perth PH2 0PF on 11 February 2013 (1 page)
17 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
17 September 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
16 August 2012	Incorporation of a limited liability partnership (10 pages)
16 August 2012	Incorporation of a limited liability partnership (10 pages)