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White City Acquisitions Limited

White City Acquisitions Limited is an active company incorporated on 7 March 1996 with the registered office located in London, Greater London. White City Acquisitions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03169129
Private limited company
Age
29 years
Incorporated 7 March 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in France • Born in Dec 1980
Director • Director Of Operations • British • Lives in England • Born in Oct 1984
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Director • Chartered Accountant And Chartered Tax A • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield Europe Limited
Vincent Andre Pierre-Luc Labesse, Jonathan Andrew Hodes, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.2) General Partner Limited
Jacinta Rowsell, Vincent Jean-Pierre, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.1) General Partner Limited
Jacinta Rowsell, Vincent Jean-Pierre, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Jacinta Rowsell, Vincent Jean-Pierre, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Jacinta Rowsell, Vincent Jean-Pierre, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Jacinta Rowsell, Vincent Jean-Pierre, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee A Limited
Jacinta Rowsell, Vincent Jean-Pierre, and 4 more are mutual people.
Active
Stratford CCH Limited
Jacinta Rowsell, Vincent Jean-Pierre, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300K
Same as previous period
Turnover
£79.48M
Increased by £3.77M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.12B
Decreased by £34.57M (-3%)
Total Liabilities
-£201.72M
Increased by £1.03M (+1%)
Net Assets
£915.3M
Decreased by £35.6M (-4%)
Debt Ratio (%)
18%
Increased by 0.63% (+4%)
Latest Activity
Vincent Jean-Pierre Details Changed
4 Months Ago on 6 Jun 2025
Samuel Gaetan Renoux Appointed
5 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
5 Months Ago on 19 May 2025
Vincent Jean-Pierre Appointed
8 Months Ago on 4 Feb 2025
Scott Cameron Parsons Resigned
8 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Scott Cameron Parsons Details Changed
11 Months Ago on 2 Nov 2024
Jacinta Rowsell Appointed
1 Year Ago on 1 Oct 2024
Vincent Andre Pierre-Luc Labesse Appointed
1 Year Ago on 1 Oct 2024
Jonathan Andrew Hodes Resigned
1 Year Ago on 30 Sep 2024
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Documents
Director's details changed for Vincent Jean-Pierre on 6 June 2025
Submitted on 6 Aug 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Vincent Jean-Pierre as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
Appointment of Jacinta Rowsell as a director on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
Submitted on 14 Oct 2024
Repayment History
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