Exact UK legal entity

WHITCHURCH PE 1 LIMITED

08967613 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated31 March 2014
Accounts due31 December 2026
Confirmation due6 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 08967613
Type: ltd
Registered office: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SIC: 64209

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Portfolio context

1 mapped fund association

Foresight Enterprise VCT plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 March 2025AA · Accounts
  2. Confirmation Statement made up to 23 October 2025CS01 · Confirmation Statement
  3. Confirmation Statement made up to 28 November 2016RP04CS01 · Confirmation Statement
  4. Confirmation Statement made up to 28 November 2016RP04CS01 · Confirmation Statement
  5. Accounts made up to 31 March 2024AA · Accounts
  6. Confirmation Statement made up to 3 December 2024CS01 · Confirmation Statement
  7. Confirmation Statement made up to 12 December 2023CS01 · Confirmation Statement
  8. Accounts made up to 31 March 2023AA · Accounts
  9. Confirmation Statement made up to 1 December 2022CS01 · Confirmation Statement
  10. Persons With Significant Control dated 8 July 2021PSC05 · Persons With Significant Control
  11. Accounts made up to 31 March 2022AA · Accounts
  12. Officers — Russell George HealeyTM01 · Officers
  13. Officers — Daniel Jonathan HallidayAP01 · Officers
  14. Confirmation Statement made up to 1 December 2021CS01 · Confirmation Statement
  15. Accounts made up to 31 March 2021AA · Accounts
  16. Accounts made up to 31 March 2020AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

4 active control records

  1. Foresight Enterprise Vct PlcNotified 22 June 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. VelandiaNotified 23 May 2016 · current in returned recordVoting Rights 25 To 50 Percent
  3. Foresight Vct PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
  4. Foresight 3 Vct PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details