Whiterock Capital Partners LLP
Company SO304051 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 | SO304051 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/08/2012 |
| Address | 1 GEORGE SQUARE, GLASGOW, G2 1AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Whiterock Finance Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - NEL Fund Managers Limited ceased 2018-04-27
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Clarendon Fund Managers Limited ceased 2018-06-04
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whiterock Carried Interest Limited
75-100% shares · notified 2016-04-06 - NI Growth Loan Fund General Partner Limited
75-100% shares · notified 2016-04-06 - NI Growth Loan Fund II General Partner Limited
75-100% shares · notified 2018-09-12 - Niglf II CI General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 - GFF CI GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15 - Growth Finance Fund General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - Whiterock Finance Ifni Debt Carry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - Whiterock Ifni Debt GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - GCF CI General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - GCF General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 - Whiterock GCF Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Officers (5)
- Whiterock Finance Enterprises Limited Corporate-llp-designated-member · appointed 2020
- Whiterock Finance Limited Corporate-llp-designated-member · appointed 2016
Show 3 former officers
- Clarendon Fund Managers Limited Corporate-llp-designated-member · appointed 2012 · resigned 2020
- Braveheart Investment Group PLC Corporate-llp-designated-member · appointed 2012 · resigned 2016
- NEL Fund Managers Limited Corporate-llp-designated-member · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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