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Companies/10637142

Whitebox Investments Limited

Other letting and operating of own or leased real estate · Edgware

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-02-28GBPcompany accounts

Balance sheet

GBP · company

Company record

Company number
10637142
Incorporated
2017-02-24
Legal form
Private Limited Company
Registered office
85, HARROWES MEADE, EDGWARE, HA8 8RS
SIC codes
68209
8 account filings heldExtraction: complete

People & control

View all
2Current role holders2Control records without an end date3Outstanding security records
OfficerOther current roles
Binay Shahdirector
1
Ajay Shahdirector
1
Mr Binay Shah · Mr Ajay Shah

Activity timeline

17 records
  1. Accounts period ended

    GBP · 60 source facts

  2. Security created

    Chl Mortgages For Intermediaries Limited

  3. Accounts period ended

    GBP · 60 source facts

  4. Security created

    State Bank Of India (UK) Limited

  5. Accounts period ended

    GBP · 60 source facts

  6. Security created

    State Bank Of India (UK) Limited

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.