WHITELOCKE HOUSE LIMITED
Company Number 09709424
Status
Active
Incorporated
July 29, 2015
Entity Type
Ltd
Registered Office
Unit 6 2-20 Scrutton Street
London
EC2A 4RJ
68100
Previous Names
EQUITY REAL ESTATE (THETA) LTD
Ceased on Jun 19, 2019
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jul 30, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Overdue Alert
Oct 7, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WHITELOCKE HOUSE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09709424, this organization has been active since July 2015. Primarily in the 68100 sector, the business maintains its official headquarters at Unit 6 2-20 Scrutton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 20, 2026
Persons With Significant Control
Oct 19, 2026
Persons With Significant Control
Oct 9, 2026
Accounts
Apr 30, 2026
Officers
Sep 25, 2025
Confirmation Statement
Sep 24, 2025
Accounts
May 6, 2025
Accounts
Apr 29, 2025
Persons With Significant Control
Nov 12, 2024
Persons With Significant Control
Nov 11, 2024
Address
Nov 11, 2024
Confirmation Statement
Sep 24, 2024
Accounts
Apr 29, 2024
Confirmation Statement
Oct 2, 2023
Persons With Significant Control
Aug 10, 2023
Persons With Significant Control
Aug 10, 2023
Address
Aug 10, 2023
Accounts
Apr 17, 2023
Mortgage
Dec 13, 2022
Mortgage
Dec 13, 2022
Confirmation Statement
Sep 26, 2022
Accounts
Jul 28, 2022
Confirmation Statement
Sep 23, 2021
Accounts
Jul 30, 2021
Confirmation Statement
Sep 23, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Harbright Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Fourstream Capital Limited
• Ownership of shares 25 to 50 percent
Harbright (Whitelocke House) Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
29%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
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