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White City CCH Limited
White City CCH Limited is an active company incorporated on 2 March 2018 with the registered office located in London, Greater London. White City CCH Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11231755
Private limited company
Age
7 years
Incorporated
2 March 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
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
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about White City CCH Limited
Contact
Update Details
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past
5 years
Companies in W12 7SL
Telephone
Unreported
Email
Unreported
Website
Westfield.com
See All Contacts
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Vincent Jean-Pierre
Director • Director • French • Lives in France • Born in Dec 1980
Miss Amanda Beattie
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1973
Timo Lutz
Director • Fund Manager • German • Lives in Germany • Born in Oct 1980
Vincent Andre Pierre-Luc Labesse
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Samuel Gaetan Renoux
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
White City Acquisitions Limited
Amanda Beattie, Scott Cameron Parsons, and 3 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Scott Cameron Parsons, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.2) General Partner Limited
Amanda Beattie, Scott Cameron Parsons, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.1) General Partner Limited
Amanda Beattie, Scott Cameron Parsons, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Amanda Beattie, Scott Cameron Parsons, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Amanda Beattie, Scott Cameron Parsons, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Amanda Beattie, Scott Cameron Parsons, and 3 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee A Limited
Amanda Beattie, Scott Cameron Parsons, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£884.02K
Increased by £117.89K (+15%)
Turnover
£1.67M
Increased by £115.62K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Decreased by £176.98K (-9%)
Total Liabilities
-£215.5K
Decreased by £172.17K (-44%)
Net Assets
£1.5M
Decreased by £4.81K (-0%)
Debt Ratio (%)
13%
Decreased by 7.93% (-39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
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
10 Months Ago on 29 Nov 2024
Amanda Beattie Resigned
10 Months Ago on 28 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
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Documents
Director's details changed for Vincent Jean-Pierre on 6 June 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 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
Termination of appointment of Amanda Beattie as a director on 28 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
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
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Repayment History
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