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Whitewater Capital Limited
Adresa
60 Buckingham Palace Road
Fifth Floor
London
SW1W 0AH
VAT ID (DIČ) no VAT ID available
Company No. 10241327 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Kelkoo Shopping (Uk) Limited Status: Active Notified: 19/10/2021 Companies House Number: 13505489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amin, Vipul Status: Ceased Notified: 03/03/2017 Ceased: 03/03/2017 Date of Birth: 12/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kelkoo Group Limited Status: Ceased Notified: 03/03/2017 Ceased: 19/10/2021 Companies House Number: 10015850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Salmon, Andrew Status: Ceased Notified: 03/03/2017 Ceased: 03/03/2017 Date of Birth: 09/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Stables, Richard Bressenden Place, London, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trommsdorff, Michael London, England Status: Active Notified: 05/12/2017 Date of Birth: 09/1974 Occupation: Cto Kelkoo Group Role: Director Country of Residence: France Nationality: French