WEST WARSAW HOLDING LTD

Key Data

Status

Active

Company No.

16090944

Incorporation date

20/11/2024

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2024)

19/01/2026

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

19/11/2025

Director's details changed for Mr Charles Thomson on 2025-11-07

View PDF (2 pages)

02/10/2025

Termination of appointment of Dane Howell Wilkins as a director on 2025-09-29

View PDF (1 pages)

17/07/2025

Cessation of Scott Frazer Poulter as a person with significant control on 2025-06-13

View PDF (1 pages)

17/07/2025

Notification of a person with significant control statement

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14/07/2025

Second filing for the cessation of Karen Biesuz Valenzano Menada as a person with significant control

View PDF (5 pages)

14/07/2025

Second filing for the cessation of Pavel Tyle as a person with significant control

View PDF (5 pages)

10/07/2025

Registered office address changed from 4 Albemarle Street London W1S 4GA England to 4 Albemarle Street C/O Pacific Green (3rd Floor) London W1S 4GA on 2025-07-10

View PDF (1 pages)

09/07/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-13

View PDF (5 pages)

08/07/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-13

View PDF (4 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (17 pages)

07/07/2025

Resolutions

View PDF (21 pages)

02/07/2025

Registered office address changed from , 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England to 4 Albemarle Street London W1S 4GA on 2025-07-02

View PDF (1 pages)

02/07/2025

Notification of Scott Frazer Poulter as a person with significant control on 2025-06-13

View PDF (2 pages)

25/06/2025

Cessation of Pacific Green Energy Parks Holdings Europe Ltd as a person with significant control on 2025-05-19

View PDF (1 pages)

23/06/2025

Appointment of Mr Scott Frazer Poulter as a director on 2025-06-13

View PDF (2 pages)

23/06/2025

Appointment of Mr Dane Howell Wilkins as a director on 2025-06-13

View PDF (2 pages)

03/06/2025

Memorandum and Articles of Association

View PDF (17 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-22

View PDF (4 pages)

22/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-05-19

View PDF (4 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (4 pages)

20/05/2025

Cessation of Karen Biesuz Valenzano Menada as a person with significant control on 2025-05-19

View PDF (2 pages)

20/05/2025

Cessation of Pavel Tyle as a person with significant control on 2025-05-19

View PDF (2 pages)

20/05/2025

Notification of Pacific Green Energy Parks Holdings Europe Ltd as a person with significant control on 2025-05-19

View PDF (2 pages)

26/02/2025

Registered office address changed from , 70B Oakley Street, London, SW3 5HF, England to 4 Albemarle Street London W1S 4GA on 2025-02-26

View PDF (1 pages)

20/11/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

19/11/2026

Accounts

Next account date

30/11/2025

Next due on

20/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomson, Charles	Director	20/11/2024 - Present	3
Spallarossa, Gianfranco	Director	06/03/2025 - Present	14
Poulter, Scott Frazer	Director	13/06/2025 - Present	29
Wilkins, Dane Howell	Director	13/06/2025 - 29/09/2025	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WEST WARSAW HOLDING LTD

WEST WARSAW HOLDING LTD is an(a) Active company incorporated on 20/11/2024 with the registered office located at 4 Albemarle Street, C/O Pacific Green (3rd Floor), London W1S 4GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WEST WARSAW HOLDING LTD?

WEST WARSAW HOLDING LTD is currently Active. It was registered on 20/11/2024 .

Where is WEST WARSAW HOLDING LTD located?

WEST WARSAW HOLDING LTD is registered at 4 Albemarle Street, C/O Pacific Green (3rd Floor), London W1S 4GA.

What does WEST WARSAW HOLDING LTD do?

WEST WARSAW HOLDING LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for WEST WARSAW HOLDING LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-11-19 with updates.