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Westfield Stratford City Finance No.2 PLC

Liquidation 7 years old · 3,510th oldest of 4,506 · incorporated in the 2010s

Company number12037309
StatusLiquidation
Incorporated06/06/2019
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL

Registered office

KPMG, 1 ST PETERS SQUARE, MANCHESTER, M2 3AE

Other PLCs registered in Manchester

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 30/06/2026
Declaration of solvency 31/05/2026

Appointed to this case:

  • James Neill Insolvency practitioner The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP Appointed 30/06/2026

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 36 documents on its Companies House record. The most recent accounts were filed on 03/07/2025. Its last confirmation statement or annual return was filed on 24/06/2026.

Filings: officer changes10
Filings: confirmation statements7
Filings: accounts7
Filings: address changes4
Filings: insolvency2
Filings: charges2

The most recent filings

Registered office changed 13/07/2026
Insolvency filing 13/07/2026
Insolvency filing 13/07/2026
Resolution filed 13/07/2026
Confirmation statement 24/06/2026
Charge registered or satisfied 20/05/2026
Accounts, full 03/07/2025
Confirmation statement 05/06/2025
Director appointed 04/04/2025
Accounts, full 09/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 4 who have resigned.

ACCOMPLISH SECRETARIES LIMITED Corporate secretaryappointed 05/08/2022
Madeleine Ruth Houston Directorappointed 31/05/2024
Jillur Rahman Malik Directorappointed 26/04/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Cht Nominees Limited
Owns 75% to 100% of the shares
since 06/06/2019

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited (as Issuer Security Trustee) (8 Canada Square, London E14 5HQ)
Fully satisfied, created 29/07/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,510th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)