Westfield Uk Acquisitions Finance Limited

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Westfield Uk Acquisitions Finance Limited

05148134•Private Limited With Share Capital

4Th Floor 1 Ariel Way, London, W127SL

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Incorporated

08/06/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Westfield Uk Acquisitions Finance Limited (05148134) is a private limited with share capital incorporated on 08/06/2004 (21 years old) and registered in london, W127SL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/06/2004
W127SL

Financial Overview

Total Assets

£35.44M

Liabilities

£51.22M

Net Assets

£-15.78M

Turnover

£3.55M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
scott cameron parsons
director
A
amanda beattie
director
S
samuel gaetan renoux
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Legacy
Category:Miscellaneous
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Legacy
Category:Miscellaneous
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Resolution
Category:Resolution
Date:14-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Miscellaneous
Category:Miscellaneous
Date:16-06-2011
Auditors Resignation Company
Category:Auditors
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:12-06-2007

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/11/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 1 Ariel Way, London, W127SLRegistered
6Th Floor, Midcity Place, 71 High Holborn, London, WC1V6QT

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Contact

4Th Floor 1 Ariel Way, London, W127SL