Company · London
Whitelake Properties Investment Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Paul Hallam 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 06/08/2014
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vega GR Limited
75-100% shares · notified 2019-11-27 - Lightyear Estates Holdings Limited ceased 2019-11-27
75-100% shares · notified 2016-04-06
Group
- Whitelake Properties Investment Limited
is controlled by Vega GR Limited
Evidence
active 75-100% shares · notified 2019-11-27 · source: Companies House PSC register - Vega GR Limited
is controlled by Turing GR Limited
Evidence
active 75-100% shares · notified 2019-01-29 · source: Companies House PSC register
Ultimately controlled by Turing GR Limited.
23 other companies in this group
- Zeta GR Limited
- Vega Ground Rents NO 9 Limited
- Vega Holdco 4 Limited
- Vega GR Limited
- Lamda GR Limited
- Vega GR Partner 2 Limited
- Vega 1001 Limited
- Sirius GR Limited
- Vega Ground Rents NO3 LLP
- Vega Ground Rents NO4 LLP
- Vega Holdco 6 Limited
- Vega Holdco 3 Limited
- Vega Holdco 1 Limited
- Vega Ground Rents NO6 LLP
- Fairthatch GR Limited
- Vega Properties NO3 Limited
- Vega Holdco 2 Limited
- Vega Ground Rents NO 10 Limited
- Calibri GR Limited
- Fairhold Crescent Limited
- Vega Holdco 5 Limited
- Vega GR Partner 1 Limited
- Turing GR Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09163519
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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