Ltd Facts The UK company register, as filed

Register entry · No. 15737366

WHITEBERRY II STANSTED LIMITED

Active Private Limited Company Incorporated 23 May 2024

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 May 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, UNITED KINGDOM, W1T 2NU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITEBERRY II STANSTED LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Pettit Director 23 May 2024 — March 1968 British · United Kingdom
George Raymond Iestyn Llewellyn- Smith Director 23 May 2024 — October 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whiteberry Partners Ii Llp company · Oc440811 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 23 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITEBERRY II STANSTED LIMITED still trading?

The register shows WHITEBERRY II STANSTED LIMITED as active.

What does WHITEBERRY II STANSTED LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WHITEBERRY II STANSTED LIMITED set up?

It was incorporated on 23 May 2024.

When are WHITEBERRY II STANSTED LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WHITEBERRY II STANSTED LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs WHITEBERRY II STANSTED LIMITED?

WHITEBERRY II STANSTED LIMITED has 2 current directors. They're listed under People on this page.

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  2. 16471007 ABBOTT BROTHERS HOLDINGS LTD Active Private Limited Company Inc. 23 May 2025 64209 · Activities of other holding companies n.e.c.
  3. 16472486 AGC UK HOLDINGS LTD Active Private Limited Company Inc. 23 May 2025 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House