Holdings Spv No.1 Limited

Overview

Legal name

WHITE ROSE MASTER HOLDINGS LIMITED

Region

London

Registered address

1 KING'S ARMS YARD

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

LONDON

UNITED KINGDOM

EC2R 7AF

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller

Company Active LTD

Holdings Spv No.1 Limited

CRN 15509517

Direct controller Active LTD

Wilmington Trust Sp Services (London) Limited

CRN 02548079

Intermediate controller Active LTD

Wilmington Trust (UK) Limited

CRN 04330127

Ultimate controller

16-0968385

CRN 16-0968385

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

06 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Mar

2026

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzUxMTcwMTcyNWFkaXF6a2N4 | Paper/PDF filed

Published 28 Mar 2026 10:40

20 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

21 Feb

2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1NTk5NjY1N2FkaXF6a2N4

Published 21 Feb 2025 03:13

07 Oct

2024

Resolution

RESOLUTIONS | Transaction WURDVUYzUUJhZGlxemtjeA | Paper/PDF filed

Published 08 Oct 2024 06:42

07 Oct

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNzk4MDE4OWFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:38

01 Oct

2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQzNzk5MjY0OGFkaXF6a2N4

Published 01 Oct 2024 05:55

21 Feb

2024

Incorporated

Inception

Company registered at Companies House