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Westergate Opco Limited

Westergate Opco Limited is an active company incorporated on 29 January 2019 with the registered office located in London, Greater London. Westergate Opco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11794123
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Unreported
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
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Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
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Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
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Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
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Dragonglass Stakis Spe Limited
Thomas Mark Tolley, Nicholas Mark Chadwick, and 1 more are mutual people.
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Bloomsbury Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
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Mercer St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £402K (-21%)
Turnover
£8.96M
Increased by £1.02M (+13%)
Employees
98
Increased by 4 (+4%)
Total Assets
£2.71M
Decreased by £419K (-13%)
Total Liabilities
-£4.14M
Decreased by £868K (-17%)
Net Assets
-£1.42M
Increased by £449K (-24%)
Debt Ratio (%)
152%
Decreased by 7.32% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
New Charge Registered
9 Months Ago on 19 Nov 2024
New Charge Registered
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Msp Corporate Services Limited Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Nicholas Mark Chadwick Details Changed
2 Years 4 Months Ago on 2 May 2023
Mr Thomas Mark Tolley Details Changed
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 12 Feb 2025
Registration of charge 117941230003, created on 19 November 2024
Submitted on 22 Nov 2024
Registration of charge 117941230004, created on 19 November 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 30 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Aug 2023
Director's details changed for Mr Thomas Mark Tolley on 2 May 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Nicholas Mark Chadwick on 2 May 2023
Submitted on 4 Jul 2023
Repayment History
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