Company Profile
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MediumWestpool Investment Trust Limited
00255691•Private Limited With Share Capital
3 Bromley Place, London, W1T6DB
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Incorporated
13/04/1931
Company Age
95 years
Directors
4
Employees
2
SIC Code
64303
Risk
moderate risk
Company Overview
Registration, classification & business activity
Westpool Investment Trust Limited (00255691) is a private limited with share capital incorporated on 13/04/1931 (95 years old) and registered in london, W1T6DB. The company operates under SIC code 64303 - activities of venture and development capital companies.
Westpool investment trust public limited company is a venture capital & private equity company based out of 100 george street, london, united kingdom.
Private Limited With Share Capital
SIC: 64303
Medium
Incorporated 13/04/1931
W1T6DB
2 employees
Financial Overview
Total Assets
£11.03M
Liabilities
£19.30M
Net Assets
£-8.27M
Cash
£1.1K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Re Registration Memorandum Articles
Category:Incorporation
Date:26-08-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:26-08-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-08-2026
Resolution
Category:Resolution
Date:26-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2026
Legacy
Category:Accounts
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Miscellaneous
Category:Miscellaneous
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2007
Legacy
Category:Accounts
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:21-10-2003
Memorandum Articles
Category:Incorporation
Date:04-04-2003
Resolution
Category:Resolution
Date:04-04-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Officers
Date:19-11-2002
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date15/05/2026
Latest Accounts31/12/2025
Trading Addresses
3 Bromley Place, London, W1T6DBRegistered
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