WHITE ROSE MASTER HOLDINGS LIMITED

Company Number 15509517

Log in to Save Search Web LinkedIn
Status Active
Incorporated February 21, 2024
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 King's Arms Yard
London
EC2R 7AF

Nature of Business (SIC)
82990
Previous Names
HOLDINGS SPV NO.1 LIMITED
Ceased on Oct 1, 2024
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Mar 6, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WHITE ROSE MASTER HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15509517, this organization has been active since February 2024. Primarily in the 82990 sector, the business maintains its official headquarters at 1 King's Arms Yard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Mar 28, 2026
PDF ↗
Confirmation Statement
Feb 23, 2026
PDF ↗
Officers
May 12, 2025
PDF ↗
Accounts
Apr 29, 2025
PDF ↗
Confirmation Statement
Feb 21, 2025
PDF ↗
Incorporation
Oct 7, 2024
PDF ↗
Resolution
Oct 7, 2024
PDF ↗
Change Of Name
Oct 1, 2024
PDF ↗
Accounts
Mar 19, 2024
PDF ↗
Incorporation
Feb 21, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Wilmington Trust Sp Services (London) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
100% over 2 years
Directory of Officers
Active
Active
Active

Connected Companies

17425950
MOMIJI UK FUNDING LTD
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a corporate secretary
17421644
DALES MASTER HOLDINGS LIMITED
KYRIAKOPOULOS, Ioannis is a director
17293892
FTAI AIRCRAFT LEASING UK III (2025) LTD
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a corporate secretary
17173006
FTAI AIRCRAFT LEASING UK II (2025) LTD
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a corporate secretary
16998817
PCL FUNDING XIII IRE LIMITED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a corporate secretary
16868784
MOORGATE NO.1 LIMITED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a corporate secretary
16840295
KOROMO UK HOLDINGS LTD
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a corporate secretary
16733534
LIBITY SPV LIMITED
KYRIAKOPOULOS, Ioannis is a director
16572871
HCUK AUTO FUNDING 2025-1 LTD
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a corporate secretary
16422974
SPF WAREHOUSE 1 LIMITED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a corporate secretary
16350484
UK FUNDING PREMFINA LIMITED
KYRIAKOPOULOS, Ioannis is a director
16350906
PCL FUNDING XI NF LIMITED
KYRIAKOPOULOS, Ioannis is a director
16219581
FTAI AIRCRAFT LEASING UK (2025) LTD
KYRIAKOPOULOS, Ioannis is a director
15901820
PCL FUNDING X PLC
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a corporate director
15603166
ZILCH FINANCE 3 LIMITED
KYRIAKOPOULOS, Ioannis is a director
15571802
HTG FINANCE 2 LIMITED
KYRIAKOPOULOS, Ioannis is a director
15528386
WHITE ROSE MASTER ISSUER PLC
KYRIAKOPOULOS, Ioannis is a director
16712187
BAVARIAN SKY UK 7 PLC
KYRIAKOPOULOS, Ioannis is a director
05372384
MOULTON CAPITAL FINANCE LIMITED
KYRIAKOPOULOS, Ioannis is a director
05372200
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
KYRIAKOPOULOS, Ioannis is a director
15677131
BAVARIAN SKY UK 6 PLC
KYRIAKOPOULOS, Ioannis is a director
15316863
PCL FUNDING IX PLC
KYRIAKOPOULOS, Ioannis is a director
15316302
WESTCOAST FUNDING LIMITED
KYRIAKOPOULOS, Ioannis is a director
15173245
BUSBY RECEIVABLES LIMITED
KYRIAKOPOULOS, Ioannis is a director
05260557
OAK SWAP LIMITED
KYRIAKOPOULOS, Ioannis is a director
14554842
PCL FUNDING VIII PLC
KYRIAKOPOULOS, Ioannis is a director
05266745
SPIRIT ISSUER PLC
KYRIAKOPOULOS, Ioannis is a director
05260533
SPIRIT ISSUER PARENT LIMITED
KYRIAKOPOULOS, Ioannis is a director
14581602
IWOCA HYDROGEN LIMITED
KYRIAKOPOULOS, Ioannis is a director
14396120
ZOOM FF SPV LIMITED
KYRIAKOPOULOS, Ioannis is a director
03896324
OTE PLC
KYRIAKOPOULOS, Ioannis is a director
14645203
GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC
KYRIAKOPOULOS, Ioannis is a director
07557001
LIMITED LIFE ASSETS SERVICES LIMITED
KYRIAKOPOULOS, Ioannis is a director
07556539
LIMITED LIFE ASSETS MASTER LIMITED
KYRIAKOPOULOS, Ioannis is a director
14306588
ABBOTSFORD FUNDING ISSUER PLC
KYRIAKOPOULOS, Ioannis is a director
14222359
BRASS NO.11 PLC
KYRIAKOPOULOS, Ioannis is a director
14213276
BRASS NO.11 MORTGAGE HOLDINGS LIMITED
KYRIAKOPOULOS, Ioannis is a director
14211565
ABBOTSFORD FUNDING LIMITED
KYRIAKOPOULOS, Ioannis is a director
14187492
PCL FUNDING VII SL LIMITED
KYRIAKOPOULOS, Ioannis is a director
14085665
PCL FUNDING VI PLC
KYRIAKOPOULOS, Ioannis is a director
14032087
BAVARIAN SKY UK 5 PLC
KYRIAKOPOULOS, Ioannis is a director
13913906
STANLOW RECEIVABLES FUNDING II PLC
KYRIAKOPOULOS, Ioannis is a director
13788837
STANLOW RECEIVABLES HOLDINGS LIMITED
KYRIAKOPOULOS, Ioannis is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top