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Summary

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Officers11

Events1

Documents42

Additional data

Related companies5

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Last updated: Jun 01, 2024

WHITEROCK CARRIED INTEREST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 2012 (12 years ago)

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Summary

NameWHITEROCK CARRIED INTEREST LIMITED
Historical names
  • BCN CARRIED INTEREST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC420577
Incorporation Date28 Mar 2012 (12 years ago) / 2060 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 1 GEORGE SQUARE, G2 1AL

Officers

individual

IndividualUnited Kingdom

Whiterock Capital Partners Llp

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thomson, Geoffrey Charles Byars

Director


Appointed on28 Mar 2012

Resigned on13 Nov 2015

Country of residencePerth

individual

IndividualUnited Kingdom

Mccurley, David Rodney

Director


Appointed on12 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Aileen

Secretary


Appointed on28 Mar 2012

Resigned on28 Nov 2013

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Events

Old value

04 Apr 2012

Name changeBCN CARRIED INTEREST LIMITED

Documents

DateNameTypeDocument
28 Mar 2023Confirmation statement with no updatesCS01View
13 Dec 2022Accounts with accounts type smallAAView
28 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 25 Apr 2017
  • Last returns dated28 Mar 2016

Related companies by officers

Frequently asked questions

Where is WHITEROCK CARRIED INTEREST LIMITED's headquarters?

WHITEROCK CARRIED INTEREST LIMITED's headquarters is located at SCOTLAND, GLASGOW, 1 GEORGE SQUARE, G2 1AL

What is WHITEROCK CARRIED INTEREST LIMITED's industry?

WHITEROCK CARRIED INTEREST LIMITED is in the industry of Dormant Company

What year was WHITEROCK CARRIED INTEREST LIMITED started?

WHITEROCK CARRIED INTEREST LIMITED was started in 2012

Sources: Companies House