ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Westfield Europe Limited

Westfield Europe Limited is an active company incorporated on 24 January 2000 with the registered office located in London, Greater London. Westfield Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03912122
Private limited company
Age
25 years
Incorporated 24 January 2000
Size
Unreported
Confirmation
Submitted
Dated 7 November 2024 (1 year 1 month ago)
Next confirmation dated 7 November 2025
Was due on 21 November 2025 (16 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
020 70611400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • French • Lives in England • Born in Dec 1980
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Director • Director Of Operations • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
White City Acquisitions Limited
Amanda Beattie, Vincent Jean-Pierre, and 1 more are mutual people.
Active
Stratford City Shopping Centre (No.2) General Partner Limited
Vincent Jean-Pierre and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.1) General Partner Limited
Vincent Jean-Pierre and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Vincent Jean-Pierre and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Vincent Jean-Pierre and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Vincent Jean-Pierre and Jacinta Rowsell are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee A Limited
Vincent Jean-Pierre and Jacinta Rowsell are mutual people.
Active
Stratford CCH Limited
Vincent Jean-Pierre and Jacinta Rowsell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£875K
Decreased by £2K (-0%)
Turnover
£137.87M
Decreased by £61.43M (-31%)
Employees
243
Decreased by 11 (-4%)
Total Assets
£243.47M
Increased by £8.64M (+4%)
Total Liabilities
-£598.92M
Increased by £33.91M (+6%)
Net Assets
-£355.45M
Decreased by £25.28M (+8%)
Debt Ratio (%)
246%
Increased by 5.4% (+2%)
Latest Activity
Vincent Jean-Pierre Details Changed
6 Months Ago on 6 Jun 2025
Samuel Gaetan Renoux Appointed
6 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
6 Months Ago on 19 May 2025
Vincent Jean-Pierre Appointed
10 Months Ago on 4 Feb 2025
Scott Cameron Parsons Resigned
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Jan 2025
Vincent Andre Pierre-Luc Labesse Appointed
1 Year Ago on 29 Nov 2024
Jacinta Rowsell Appointed
1 Year Ago on 29 Nov 2024
Jonathan Andrew Hodes Resigned
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Get Credit Report
Discover Westfield Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Vincent Jean-Pierre on 6 June 2025
Submitted on 6 Aug 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Appointment of Vincent Jean-Pierre as a director on 4 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Jacinta Rowsell as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024
Submitted on 2 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year