WHITEHALL CAPITAL 1 LTD

Company number 14348579

1 active person with significant control / 0 active statements

White Hall Lending Ltd (Active)

• Correspondence address: Langley House, Park Road, London, England, N2 8EY
• Notified on: 7 November 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11662569
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Amram Wealth Limited (Ceased)

• Correspondence address: C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
• Notified on: 6 September 2024
• Ceased on: 7 November 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10425181
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony Bodenstein (Ceased)

• Correspondence address: 4 Hill Street, London, England, W1J 5NE
• Notified on: 9 September 2022
• Ceased on: 6 September 2024
• Date of birth: September 1978
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors