WL

WHITESWAN LTD.

Active

Company number 02163878

London, England · Incorporated 14 September 1987

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Last updated on 21 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITESWAN PROPERTIES LIMITED · 14 September 1987 – 25 October 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Distantview Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Mortgage
19 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Accounts
2 November 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Mortgage
29 June 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
18 January 1996 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
5 August 1995 View
Legacy
Mortgage
26 May 1995 View
Legacy
Mortgage
26 May 1995 View
Legacy
Mortgage
26 May 1995 View
Legacy
Mortgage
26 May 1995 View
Legacy
Mortgage
26 May 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Mortgage
16 March 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Memorandum Articles
Incorporation
5 November 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Certificate Change Of Name Company
Change Of Name
24 October 1994 View
Legacy
Mortgage
18 May 1994 View
Legacy
Mortgage
7 May 1994 View
Legacy
Mortgage
7 May 1994 View
Legacy
Mortgage
7 May 1994 View
Legacy
Mortgage
7 May 1994 View
Legacy
Mortgage
29 April 1994 View
Legacy
Mortgage
29 April 1994 View
Legacy
Mortgage
18 January 1994 View
Legacy
Annual Return
17 January 1994 View
Accounts Amended With Accounts Type Full
Accounts
8 December 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Mortgage
23 October 1993 View
Legacy
Mortgage
2 August 1993 View
Legacy
Mortgage
20 July 1993 View
Legacy
Annual Return
25 February 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Accounts With Accounts Type Full
Accounts
16 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Mortgage
15 July 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Accounts
4 October 1991 View
Legacy
Accounts
29 April 1991 View
Accounts With Accounts Type Full
Accounts
29 April 1991 View
Accounts With Accounts Type Full
Accounts
29 April 1991 View
Legacy
Annual Return
21 March 1991 View
Accounts With Accounts Type Full
Accounts
16 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Address
1 February 1990 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
1 December 1988 View
Legacy
Mortgage
7 November 1988 View
Legacy
Mortgage
4 November 1988 View
Legacy
Capital
22 September 1988 View
Legacy
Capital
12 January 1988 View
Legacy
Accounts
8 December 1987 View
Legacy
Officers
8 December 1987 View
Resolution
Resolution
15 October 1987 View
Legacy
Address
12 October 1987 View
Legacy
Officers
12 October 1987 View
Incorporation Company
Incorporation
14 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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