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Westfield Specialty Capital, (Eta) Ltd

Westfield Specialty Capital, (Eta) Ltd is an active company incorporated on 17 September 2019 with the registered office located in London, City of London. Westfield Specialty Capital, (Eta) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12211789
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 36 22 Bishopsgate
London
EC2N 4BQ
England
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was Camomile Court 23 Camomile Street London EC3A 7LL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jun 1973
Westfield Specialty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield Specialty Managing Agency Ltd
Darren Argyle, Graham Peter Evans, and 1 more are mutual people.
Active
Westfield Specialty Management Services, Ltd
Darren Argyle, Graham Peter Evans, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 604) Ltd
Darren Argyle, Graham Peter Evans, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 616) Ltd
Darren Argyle, Graham Peter Evans, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 617) Ltd
Darren Argyle, Graham Peter Evans, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 703) Ltd
Darren Argyle, Graham Peter Evans, and 1 more are mutual people.
Active
Westfield Specialty Capital, (No. 704) Ltd
Darren Argyle, Graham Peter Evans, and 1 more are mutual people.
Active
Westfield Specialty Corporate Member Limited
Darren Argyle, Graham Peter Evans, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
8 Days Ago on 14 Oct 2025
Mr Jeremy Shallow Appointed
13 Days Ago on 9 Oct 2025
Graham Peter Evans Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Dominic James Kirby Resigned
1 Year 10 Months Ago on 19 Dec 2023
Mr Graham Peter Evans Appointed
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Appointment of Mr Jeremy Shallow as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Graham Peter Evans as a director on 24 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bishopsgate London EC2N 4BQ on 9 April 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Appointment of Mr Graham Peter Evans as a director on 19 December 2023
Submitted on 22 Dec 2023
Repayment History
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