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Westfield UK & Europe Finance Plc

Westfield UK & Europe Finance Plc is an active company incorporated on 6 June 2012 with the registered office located in London, Greater London. Westfield UK & Europe Finance Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08094102
Public limited company
Age
13 years
Incorporated 6 June 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
02070611400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Jun 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield White City LP Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City Acquisitions Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield UK Property Development Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Stratford City Developments Limited
Jonathan Andrew Hodes, Amanda Beattie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.37M
Increased by £1.97M (+82%)
Turnover
£81.48M
Increased by £6.96M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£963.47M
Decreased by £241.03M (-20%)
Total Liabilities
-£822.34M
Decreased by £277.74M (-25%)
Net Assets
£141.13M
Increased by £36.71M (+35%)
Debt Ratio (%)
85%
Decreased by 5.98% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 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
Scott Cameron Parsons Resigned
8 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Mr Scott Cameron Parsons Details Changed
11 Months Ago on 2 Nov 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
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 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
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
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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