Whiteberry Partners II LLP
Company OC440811 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC440811 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/01/2022 |
| Address | 60 CHARLOTTE STREET, 2ND FLOOR, LONDON, W1T 2NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) 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.
- Revcap (Whiteberry II) Investors LLP
25-50% voting (LLP) · notified 2022-01-27
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC445679
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-02-03 - Belport Active Management Strategy LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-08-22 - Whiteberry II Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Whiteberry Partners II Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 - Whiteberry II Stansted Limited
75-100% shares, 75-100% voting · notified 2024-05-23 - Hkip Hyif NO.5 LLP
75-100% voting (LLP) · notified 2024-11-28 - Orkacap III LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-04-05 - Whiteberry II (Staybrook) LTD
75-100% shares, 75-100% voting · notified 2025-05-09 - Whiteberry II (Cityfields Wakefield) UK LTD
75-100% shares, 75-100% voting · notified 2025-06-23 - Whiteberry II (Leeds) Limited
75-100% shares, 75-100% voting · notified 2026-02-06 - Whiteberry II (Yorkshire) Limited
75-100% shares, 75-100% voting · notified 2026-02-09 - Boundcap LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-03-26
Officers (3)
- AL Sariya Third Commercial Investments RSC Limited Corporate-llp-member · appointed 2022
- Revcap (Whiteberry II) Limited Corporate-llp-designated-member · appointed 2022
- Revcap (Whiteberry II) Investors LLP Corporate-llp-designated-member · appointed 2022
Directors and officers on the Companies House record, current and former.
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