Company NameWhite Circle Capital Llp
Company StatusDissolved
Company NumberOC417180
CategoryLimited Liability Partnership
Incorporation Date3 May 2017(6 years, 11 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)
Previous NamesObsidian Credit Llp and White Circle Asset Management Llp

Directors

LLP Designated Member NameMr Christopher William Greener
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLansdowne House Berkeley Square
London
W1J 6ER
LLP Designated Member NameMr Christian Holder
Date of BirthApril 1972 (Born 52 years ago)
StatusClosed
Appointed21 July 2017(2 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne House Berkeley Square
London
W1J 6ER
LLP Designated Member NameMr William Alan Greener
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Union Square
Darlington
DL1 1GL
LLP Member NameMr Rachel Barnard
Date of BirthJanuary 1976 (Born 48 years ago)
StatusResigned
Appointed21 July 2017(2 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 01 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne House Berkeley Square
London
W1J 6ER
LLP Member NameMr Luka Miodragovic
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(9 months, 4 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne House Berkeley Square
London
W1J 6ER

Location

Registered Address154 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020First Gazette notice for voluntary strike-off (1 page)
4 December 2020Application to strike the limited liability partnership off the register (1 page)
2 December 2020Withdraw the strike off application (1 page)
17 November 2020First Gazette notice for voluntary strike-off (1 page)
9 November 2020Withdraw the strike off application (1 page)
9 November 2020Application to strike the limited liability partnership off the register (1 page)
31 October 2020Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page)
28 August 2020Termination of appointment of Rachel Barnard as a member on 1 August 2020 (1 page)
6 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
6 November 2019Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 154 Buckingham Palace Road London SW1W 9TR on 6 November 2019 (1 page)
27 September 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
3 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
3 May 2019Cessation of Luka Miodragovic as a person with significant control on 20 October 2018 (1 page)
9 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
31 October 2018Termination of appointment of Luka Miodragovic as a member on 20 October 2018 (1 page)
31 October 2018Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER England to Lansdowne House Berkeley Square London W1J 6ER on 31 October 2018 (1 page)
31 October 2018Change of details for Mr Christopher William Greener as a person with significant control on 31 October 2018 (2 pages)
31 October 2018Cessation of Christian Holder as a person with significant control on 31 October 2018 (1 page)
9 May 2018Notification of Luka Miodragovic as a person with significant control on 9 May 2018 (2 pages)
9 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 February 2018Appointment of Mr Luka Miodragovic as a member on 26 February 2018 (2 pages)
26 February 2018Change of details for Christian Holder as a person with significant control on 26 February 2018 (2 pages)
26 February 2018Member's details changed for Mr Rachel Barnard on 26 February 2018 (2 pages)
26 February 2018Member's details changed for Mr Christian Holder on 26 February 2018 (2 pages)
26 February 2018Member's details changed for Mr Christopher William Greener on 26 February 2018 (2 pages)
26 February 2018Change of details for Mr Christopher William Greener as a person with significant control on 26 February 2018 (2 pages)
11 October 2017Registered office address changed from 2 Union Square Darlington DL1 1GL United Kingdom to Lansdowne House Berkeley Square London W1J 6ER on 11 October 2017 (1 page)
11 October 2017Registered office address changed from 2 Union Square Darlington DL1 1GL United Kingdom to Lansdowne House Berkeley Square London W1J 6ER on 11 October 2017 (1 page)
26 July 2017Notification of Christian Holder as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Member's details changed for Mr Christian Holder on 21 July 2017 (2 pages)
26 July 2017Member's details changed for Mr Christian Holder on 21 July 2017 (2 pages)
26 July 2017Notification of Christian Holder as a person with significant control on 21 July 2017 (2 pages)
26 July 2017Notification of Christian Holder as a person with significant control on 21 July 2017 (2 pages)
24 July 2017Appointment of Mr Christian Holder as a member on 21 July 2017 (2 pages)
24 July 2017Cessation of William Alan Greener as a person with significant control on 24 July 2017 (1 page)
24 July 2017Cessation of William Alan Greener as a person with significant control on 24 July 2017 (1 page)
24 July 2017Appointment of Mr Rachel Barnard as a member on 21 July 2017 (2 pages)
24 July 2017Termination of appointment of William Alan Greener as a member on 24 July 2017 (1 page)
24 July 2017Appointment of Mr Rachel Barnard as a member on 21 July 2017 (2 pages)
24 July 2017Appointment of Mr Christian Holder as a member on 21 July 2017 (2 pages)
24 July 2017Termination of appointment of William Alan Greener as a member on 24 July 2017 (1 page)
3 May 2017Incorporation of a limited liability partnership (12 pages)
3 May 2017Incorporation of a limited liability partnership (12 pages)