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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 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 7 years
Telephone
02070611400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • French • Lives in Italy • Born in Jul 1976
Westfield Europe Limited
PSC
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Mutual Companies
No mutual companies found
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
Subsidiary Accounts Submitted
20 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 7 Dec 2025
Samuel Gaetan Renoux Appointed
8 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
8 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Appointed
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Jonathan Andrew Hodes Resigned
1 Year 1 Month Ago on 28 Nov 2024
Scott Cameron Parsons Resigned
1 Year 1 Month Ago on 28 Nov 2024
Mr Scott Cameron Parsons Details Changed
1 Year 2 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Confirmation statement made on 22 November 2025 with no updates
Submitted on 7 Dec 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 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
Repayment History
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