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INVORDAN WHITE ROSE LTD

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Company·GB·oo:GB-COH-09986390
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ORDAN UK LIMITEDbeneficial owner 50%→INVORDAN WHITE ROSE LTD
  2. 1INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner 50%→INVORDAN WHITE ROSE LTD
  3. 1ORDAN UK LIMITEDbeneficial owner 37.5%→INVORDAN WHITE ROSE LTD
  4. 1INVESTEC INVESTMENTS (UK) LIMITEDbeneficial owner 37.5%→INVORDAN WHITE ROSE LTD
  5. 2INVESTEC BANK PLCbeneficial owner 100%→INVESTEC INVESTMENTS (UK) LIMITED
  6. 2INVESTEC BANK PLCbeneficial owner 87.5%→INVESTEC INVESTMENTS (UK) LIMITED
  7. 2Mr Abraham Aharon Dodibeneficial owner 100%→ORDAN UK LIMITED
  8. 3INVESTEC 1 LIMITEDbeneficial owner 100%→INVESTEC BANK PLC
  9. 3INVESTEC 1 LIMITEDbeneficial owner 87.5%→INVESTEC BANK PLC
  10. 4INVESTEC PLCbeneficial owner 100%→INVESTEC 1 LIMITED
  11. 4INVESTEC PLCbeneficial owner 87.5%→INVESTEC 1 LIMITED

Company profile· live · Companies House

Company no.
09986390
Status
active
Type
ltd
Incorporated
2016-02-03
Registered office
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
SIC
41100
Officers · 2 active
  • CHRYSANTHOU, Antonakis
    director · British · appt 2024-09-05
  • DODI, Abraham Aharon
    director · British · appt 2016-02-04
  • DUKE, Michael(resigned)
    director · British · appt 2016-02-03
  • NURTMAN, Michael Sean(resigned)
    director · British · appt 2016-06-15
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-29
Accounts due
2026-09-29
Confirmation stmt due
2026-09-29
Outstanding charges
11