Loading the map…

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

Westfield UK Finance

Westfield UK Finance Limited

ActiveCompany only18 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. Charges
    Satisfaction of charge 065075240002 in full
  5. Charges
    Registration of charge 065075240003, created on 5 May 2026
  6. Directors
    Termination of appointment of Samuel Gaetan Renoux as a director on 1 May 2026
  7. Directors
    Appointment of Mr Peramdeep Singh Gill as a director on 1 May 2026
  8. Directors
    Appointment of Janice Andrea Archer as a secretary on 30 January 2026
  9. Directors
    Termination of appointment of Gillian Claire Houinato as a secretary on 16 January 2026
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  12. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 1 more like it since 4 November 2008)
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Directors
      Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
    3. Directors
      Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
    4. Directors
      Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
    5. Directors
      Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
    6. Directors
      Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
    7. Directors
      Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
    8. Accounts
      Full accounts made up to 31 December 2023
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Accounts
      Full accounts made up to 31 December 2021
    11. Accounts
      Full accounts made up to 31 December 2020
    12. Ownership
      Notification of Westfield Europe Limited as a person with significant control on 27 July 2021
    13. Ownership
      Cessation of Unibail-Rodamco-Westfield Se as a person with significant control on 27 July 2021
    14. Accounts
      Full accounts made up to 31 December 2019
    15. Directors
      Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020
    16. Directors
      Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
    17. Ownership
      Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019
    18. Directors
      Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
    19. Accounts
      Full accounts made up to 31 December 2018
    20. Directors
      Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
    21. Directors
      Appointment of Miss Amanda Beattie as a director on 31 July 2019
    22. Directors
      Termination of appointment of Peter Howard Miller as a director on 31 July 2019
    23. Charges
      Registration of charge 065075240002, created on 29 July 2019
    24. Directors
      Termination of appointment of Philip Simon Slavin as a director on 28 November 2018
    25. Address
      Registered office address changed from 6th Floor, Mid City Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018
    26. Directors
      Appointment of Thomas David Merrifield as a secretary on 5 December 2018

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 Finance do?

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

›How much turnover does Westfield UK Finance make?

Answered in the full report

›Is Westfield UK Finance profitable?

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

›Who runs and owns Westfield UK Finance?

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

›Where is Westfield UK Finance based?

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

›When was Westfield UK Finance founded?

Westfield UK Finance Limited was incorporated on 18 February 2008.

›Is Westfield UK Finance still trading?

The register lists Westfield UK Finance Limited as active.

More companies in London →