Company NameWhiteshield Partners Limited
Company StatusActive
Company Number07839857
CategoryPrivate Limited Company
Incorporation Date9 November 2011(12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNadiia Klos
Date of BirthMay 1983 (Born 40 years ago)
NationalityUkrainian
StatusCurrent
Appointed09 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUkraine
Correspondence AddressVul Osinnia 33, App375
03164 Kyiv
0000000000000
Director NameMr Francois Fadi Farra
Date of BirthJune 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed27 February 2012(3 months, 2 weeks after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address8 Duncannon Street, Golden Cross House
Charing Cross
London
WC2N 4JF
Director NameBernard Hugonnier
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2016(4 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleUniversity Professor
Country of ResidenceFrance
Correspondence Address74 Rue Ampere
Paris
75017
Director NameAnthony Terrance O'Sullivan
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(5 years, 4 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Duncannon Street, Golden Cross House
Charing Cross
London
WC2N 4JF
Director NameMr Pawel Wojciechowski
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityPolish
StatusCurrent
Appointed07 May 2018(6 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleEconomist
Country of ResidencePoland
Correspondence Address01-756 Warszawa
Przasnyska
11a M.197
Director NameMs Irina Georgieva Bokova
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBulgarian
StatusCurrent
Appointed29 June 2022(10 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleDiplomat
Country of ResidenceFrance
Correspondence Address8 Duncannon Street, Golden Cross House
Charing Cross
London
WC2N 4JF
Director NameMs Patricia Ruby Francis
Date of BirthNovember 1951 (Born 72 years ago)
NationalityJamaican
StatusCurrent
Appointed29 June 2022(10 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceJamaica
Correspondence Address11 1/2 Ardenne Road
Kingston 10
Jamaica
Director NameMr Oleksandr Zhukov
Date of BirthDecember 1973 (Born 50 years ago)
NationalityCanadian
StatusResigned
Appointed27 February 2012(3 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 10 September 2015)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address100 Pall Mall
St James
London
SW1Y 5NQ
Director NameMartin Philip Jacob
Date of BirthAugust 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed19 December 2012(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 22 October 2015)
RoleChartered Secretary
Country of ResidenceIreland
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameMichele Sharon Small
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2015(3 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameMr John Erik Anshelm Berglof
Date of BirthJanuary 1957 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed01 August 2016(4 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 February 2021)
RoleDirector, Institution Of Global Affairs
Country of ResidenceUnited Kingdom
Correspondence AddressLondon School Of Economics Houghton Street
London
WC2A 2AE

Location

Registered Address8 Duncannon Street, Golden Cross House
Charing Cross
London
WC2N 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Whiteshield Partners LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£70,266
Cash£129,858
Current Liabilities£104,435

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 November 2023 (4 months, 3 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

30 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 December 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
21 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
20 November 2019Change of details for Francois Fadi Farra as a person with significant control on 19 November 2019 (2 pages)
20 November 2019Director's details changed for Mr Francois Fadi Farra on 19 November 2019 (2 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 November 2018Confirmation statement made on 9 November 2018 with updates (4 pages)
3 October 2018Micro company accounts made up to 31 December 2017 (3 pages)
11 June 2018Sub-division of shares on 2 October 2017 (4 pages)
8 June 2018Particulars of variation of rights attached to shares (3 pages)
8 June 2018Change of share class name or designation (2 pages)
4 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
21 May 2018Appointment of Mr Pawel Wojciechowski as a director on 7 May 2018 (2 pages)
16 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
16 November 2017Director's details changed for Anthony Terrance O'sullivan on 16 November 2017 (2 pages)
16 November 2017Director's details changed for Anthony Terrance O'sullivan on 16 November 2017 (2 pages)
16 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 April 2017Appointment of Anthony Terrance O'sullivan as a director on 1 April 2017 (2 pages)
4 April 2017Appointment of Anthony Terrance O'sullivan as a director on 1 April 2017 (2 pages)
11 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
6 September 2016Appointment of Bernard Hugonnier as a director on 1 September 2016 (2 pages)
6 September 2016Appointment of Bernard Hugonnier as a director on 1 September 2016 (2 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016Appointment of Mr John Erik Anshelm Berglof as a director on 1 August 2016 (2 pages)
2 August 2016Appointment of Mr John Erik Anshelm Berglof as a director on 1 August 2016 (2 pages)
1 August 2016Termination of appointment of Michele Sharon Small as a director on 1 August 2016 (1 page)
1 August 2016Termination of appointment of Michele Sharon Small as a director on 1 August 2016 (1 page)
2 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
2 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
28 October 2015Termination of appointment of Martin Philip Jacob as a director on 22 October 2015 (1 page)
28 October 2015Appointment of Miss Michele Sharon Small as a director on 22 October 2015 (2 pages)
28 October 2015Appointment of Miss Michele Sharon Small as a director on 22 October 2015 (2 pages)
28 October 2015Termination of appointment of Martin Philip Jacob as a director on 22 October 2015 (1 page)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015Termination of appointment of Oleksandr Zhukov as a director on 10 September 2015 (1 page)
24 September 2015Termination of appointment of Oleksandr Zhukov as a director on 10 September 2015 (1 page)
3 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(6 pages)
3 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(6 pages)
3 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(6 pages)
26 November 2014Director's details changed for Mr Francois Fadi Farra on 11 September 2014 (2 pages)
26 November 2014Director's details changed for Mr Francois Fadi Farra on 11 September 2014 (2 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(6 pages)
27 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(6 pages)
27 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(6 pages)
8 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 July 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
4 July 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
31 January 2013Director's details changed for Mr Oleksandr Zhukov on 17 January 2013 (2 pages)
31 January 2013Director's details changed for Mr Oleksandr Zhukov on 17 January 2013 (2 pages)
31 January 2013Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 31 January 2013 (1 page)
31 January 2013Appointment of Martin Philip Jacob as a director (2 pages)
31 January 2013Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 31 January 2013 (1 page)
31 January 2013Director's details changed for Mr Francois Fadi Farra on 17 January 2013 (2 pages)
31 January 2013Appointment of Martin Philip Jacob as a director (2 pages)
31 January 2013Director's details changed for Mr Francois Fadi Farra on 17 January 2013 (2 pages)
25 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 March 2012Appointment of Mr Francois Fadi Farra as a director (2 pages)
13 March 2012Appointment of Mr Oleksandr Zhukov as a director (2 pages)
13 March 2012Appointment of Mr Oleksandr Zhukov as a director (2 pages)
13 March 2012Appointment of Mr Francois Fadi Farra as a director (2 pages)
9 November 2011Incorporation (43 pages)
9 November 2011Incorporation (43 pages)