WESTFIELD EUROPE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10936966

Incorporation date

30/08/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

03/02/2026

Appointment of Janice Andrea Archer as a secretary on 2026-01-30

View PDF (2 pages)

28/01/2026

Termination of appointment of Gillian Claire Houinato as a secretary on 2026-01-16

View PDF (1 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

07/12/2025

Confirmation statement made on 2025-11-22 with no updates

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21/05/2025

Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19

View PDF (1 pages)

21/05/2025

Appointment of Samuel Gaetan Renoux as a director on 2025-05-19

View PDF (2 pages)

05/02/2025

Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27

View PDF (1 pages)

02/12/2024

Termination of appointment of Jonathan Andrew Hodes as a director on 2024-11-28

View PDF (1 pages)

02/12/2024

Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

05/11/2024

Director's details changed for Mr Scott Cameron Parsons on 2024-11-02

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hodes, Jonathan Andrew	Director	30/08/2017 - 28/11/2024	109
Beattie, Amanda	Director	20/06/2018 - Present	56
Parsons, Scott Cameron	Director	02/04/2020 - 27/01/2025	95
Renoux, Samuel Gaetan	Director	19/05/2025 - 01/05/2026	44
Houinato, Gillian Claire	Secretary	30/11/2017 - 16/01/2026	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WESTFIELD EUROPE INVESTMENTS LIMITED

WESTFIELD EUROPE INVESTMENTS LIMITED is an(a) Active company incorporated on 30/08/2017 with the registered office located at 4th Floor 1 Ariel Way, London W12 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTFIELD EUROPE INVESTMENTS LIMITED?

WESTFIELD EUROPE INVESTMENTS LIMITED is currently Active. It was registered on 30/08/2017 .

Where is WESTFIELD EUROPE INVESTMENTS LIMITED located?

WESTFIELD EUROPE INVESTMENTS LIMITED is registered at 4th Floor 1 Ariel Way, London W12 7SL.

What does WESTFIELD EUROPE INVESTMENTS LIMITED do?

WESTFIELD EUROPE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WESTFIELD EUROPE INVESTMENTS LIMITED?

The latest filing was on 03/02/2026: Appointment of Janice Andrea Archer as a secretary on 2026-01-30.