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Nom

Westfield UK Finance Limited
Adresse
4th Floor
1 Ariel Way
London
W12 7SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06507524 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Westfield Europe Limited Status: Active Notified: 27/07/2021 Companies House Number: 03912122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Unibail-Rodamco-Westfield Se Status: Ceased Notified: 07/06/2018 Ceased: 27/07/2021 Companies House Number: 00000682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beattie, Amanda London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Houinato, Gillian Claire London, United Kingdom Status: Active Notified: 21/09/2018 Role: Secretary
    Labesse, Vincent Andre Pierre-Luc London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Uk Finance Director Role: Director Country of Residence: France Nationality: French
    Parsons, Scott Cameron London, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodes, Jonathan Andrew London, United Kingdom Status: Ceased Notified: 12/01/2015 Ceased: 30/09/2024 Date of Birth: 10/1968 Occupation: Chartered Accountant And Chartered Tax A, Chartered Accountant And Chartered Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British