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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Westergate Opco Limited
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
Companies in W1J 8DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Mark Tolley
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Nicholas Mark Chadwick
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
MSP Corporate Services Limited
Secretary
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderbilt Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Bond St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Sussex Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Kenilworth Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Leicester SQ Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Dragonglass Stakis Spe Limited
Thomas Mark Tolley, Nicholas Mark Chadwick, and 1 more are mutual people.
Active
Bloomsbury Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Mercer St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Westergate Opco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs