CompanyTrack
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NBKW WHITEHAWK II LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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NBKW WHITEHAWK II LIMITED

Activities of other holding companies n.e.c.

Founded 9 Sept 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 25 Nov 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Second Floor 60 Charlotte Street London W1T 2NU United Kingdom

Credit Report

Discover NBKW WHITEHAWK II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active
Status
Ahmed Al SairafiDirectorBahrainiUnited Arab Emirates359 Sept 2024Active
Andrew John PettitDirectorBritishUnited Kingdom5728 Oct 2024Active
Charles Edward HowardDirectorBritishUnited Kingdom5128 Oct 2024Active
Shehab FawzyDirectorBritishKuwait359 Sept 2024Active
Zeyad KandilDirectorCanadianUnited Arab Emirates349 Sept 2024Active

Shareholders

Shareholders (2)

Revcap Advisors Limited
55.0%
5523 Sept 2025
Wm Advisory
45.0%
4523 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Revcap Advisors Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

National Bank Of Kuwait S.a.k.p

Ceased 14 Nov 2024

Ceased

Wm Advisory

Ceased 14 Nov 2024

Ceased

Group Structure

Group Structure

REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NBKW WHITEHAWK II LIMITED Current Company
WHITEHAWK EUROPEAN PARTNERS I LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
WHITEHAWK UK PARTNERS I LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-02 with updatesView(4 pages)
1 Sept 2025Persons With Significant ControlCessation of Wm Advisory as a person with significant control on 2024-11-14View(1 page)
30 Jun 2025Persons With Significant ControlWm Advisory notified as a person with significant controlView(2 pages)
30 Jun 2025Persons With Significant ControlCessation of National Bank of Kuwait S.A.K.P as a person with significant control on 2024-11-14View(1 page)
25 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with updates

1 Sept 2025 Persons With Significant Control

Cessation of Wm Advisory as a person with significant control on 2024-11-14

30 Jun 2025 Persons With Significant Control

Wm Advisory notified as a person with significant control

30 Jun 2025 Persons With Significant Control

Cessation of National Bank of Kuwait S.A.K.P as a person with significant control on 2024-11-14

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 25 Nov 2025

Confirmation statement made on 2025-09-02 with updates

3 months ago on 23 Sept 2025

Cessation of Wm Advisory as a person with significant control on 2024-11-14

4 months ago on 1 Sept 2025

Wm Advisory notified as a person with significant control

6 months ago on 30 Jun 2025

Cessation of National Bank of Kuwait S.A.K.P as a person with significant control on 2024-11-14

6 months ago on 30 Jun 2025