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Westfield Italy Operations Limited

Westfield Italy Operations Limited is an active company incorporated on 29 July 2011 with the registered office located in London, Greater London. Westfield Italy Operations Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07723331
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 8 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 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
02070611400
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Director • French • Lives in Italy • Born in Jul 1976
Director • Chartered Accountant And Chartered Tax A • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1969
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 1 more are mutual people.
Active
Westfield White City LP Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 1 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 1 more are mutual people.
Active
White City Acquisitions Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 1 more are mutual people.
Active
White City Developments Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 1 more are mutual people.
Active
Westfield UK Property Development Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 1 more are mutual people.
Active
Westfield Europe Limited
Vincent Andre Pierre-Luc Labesse, Jonathan Andrew Hodes, and 1 more are mutual people.
Active
Stratford City Developments Limited
Scott Cameron Parsons, Vincent Andre Pierre-Luc Labesse, and 1 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
£274K
Increased by £40K (+17%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.23M
Increased by £91K (+8%)
Total Liabilities
-£13.02M
Increased by £2.42M (+23%)
Net Assets
-£11.79M
Decreased by £2.33M (+25%)
Debt Ratio (%)
1061%
Increased by 128.12% (+14%)
Latest Activity
Samuel Gaetan Renoux Appointed
3 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
3 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Appointed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Jonathan Andrew Hodes Resigned
9 Months Ago on 28 Nov 2024
Scott Cameron Parsons Resigned
9 Months Ago on 28 Nov 2024
Mr Scott Cameron Parsons Details Changed
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
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
Termination of appointment of Scott Cameron Parsons as a director on 28 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 28 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
Confirmation statement made on 22 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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