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Other business support service activities n.e.c. · London

Westfield UK Acquisitions Finance

Westfield UK Acquisitions Finance Limited

ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Directors
    Replacement Filing for the appointment of Mr Peramdeep Singh Gill as a director
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Directors
    Termination of appointment of Janice Andrea Archer as a secretary on 31 July 2026
  4. Directors
    Termination of appointment of Samuel Gaetan Renoux as a director on 1 May 2026
  5. Directors
    Appointment of Mr Peramdeep Singh Gill as a director on 1 May 2026
  6. Directors
    Appointment of Janice Andrea Archer as a secretary on 30 January 2026
  7. Directors
    Termination of appointment of Gillian Claire Houinato as a secretary on 16 January 2026
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Directors
    Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
  10. Directors
    Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
  11. Directors
    Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
  12. Directors
    Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
  13. 26 earlier
    1. Directors
      Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
    2. Directors
      Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
    3. Accounts
      Full accounts made up to 31 December 2023
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Shares
      Statement of capital following an allotment of shares on 22 December 2020 · GBP 3,000,001
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Directors
      Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020
    10. Directors
      Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
    11. Ownership
      Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019
    12. Directors
      Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
    13. Directors
      Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
    14. Accounts
      Full accounts made up to 31 December 2018
    15. Filing
      Rectified AP01 was removed from the public record on 12/06/2020 as it was factually inaccurate. (and 10 more like it since 23 June 2008)
    16. Directors
      Termination of appointment of Peter Howard Miller as a director on 31 July 2019
    17. Address
      Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018
    18. Directors
      Appointment of Thomas David Merrifield as a secretary on 5 December 2018
    19. Accounts
      Full accounts made up to 31 December 2017
    20. Directors
      Termination of appointment of Leon Shelley as a secretary on 29 June 2018
    21. Directors
      Termination of appointment of Leon Shelley as a director on 29 June 2018
    22. Ownership
      Notification of Unibail-Rodamco Se as a person with significant control on 7 June 2018
    23. Ownership
      Withdrawal of a person with significant control statement on 26 June 2018
    24. Directors
      Appointment of Mrs Gillian Claire Houinato as a secretary on 20 June 2018
    25. Directors
      Appointment of Miss Amanda Beattie as a director on 20 June 2018
    26. Directors
      Director's details changed for Mr Peter Howard Miller on 1 March 2011

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Westfield UK Acquisitions Finance do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Westfield UK Acquisitions Finance make?

Answered in the full report

›Is Westfield UK Acquisitions Finance profitable?

Westfield UK Acquisitions Finance's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Westfield UK Acquisitions Finance?

Its directors are Amanda Beattie, Peramdeep Singh Gill. Its owners are shown to subscribers.

›Where is Westfield UK Acquisitions Finance based?

Its registered office is 4th Floor, 1 Ariel Way, London, W12 7SL, in London.

›When was Westfield UK Acquisitions Finance founded?

Westfield UK Acquisitions Finance Limited was incorporated on 8 June 2004.

›Is Westfield UK Acquisitions Finance still trading?

The register lists Westfield UK Acquisitions Finance Limited as active.

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