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Westfield UK & Europe Finance PLC

Active 14 years old · 2,715th oldest of 4,506 · incorporated in the 2010s

Company number08094102
StatusActive
Incorporated06/06/2012
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier5493006CGDSVSZ7KYV80

Registered office

4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 85 documents on its Companies House record. The most recent accounts were filed on 03/07/2026. Its last confirmation statement or annual return was filed on 07/12/2025.

Filings: officer changes39
Filings: accounts15
Filings: confirmation statements10
Filings: annual returns4
Filings: resolutions3
Filings: share capital3

The most recent filings

Secretary resigned 31/07/2026
Secretary appointed 31/07/2026
Accounts, full 03/07/2026
Director resigned 01/05/2026
Director appointed 01/05/2026
Secretary appointed 29/01/2026
Secretary resigned 28/01/2026
Confirmation statement 07/12/2025
Accounts, full 07/07/2025
Director appointed 21/05/2025

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 16 who have resigned.

LDC NOMINEE SECRETARY LIMITED Corporate secretaryappointed 31/07/2026
Amanda Beattie Directorappointed 31/07/2019
Peramdeep Singh Gill Directorappointed 01/05/2026

Who controls it

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

Westfield Europe Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 09/12/2021

Charges

No charges are registered against this company.

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

  • 2,715th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

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)