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Westfield Croydon Holdings (No.3) Limited

Westfield Croydon Holdings (No.3) Limited is an active company incorporated on 18 February 2023 with the registered office located in London, Greater London. Westfield Croydon Holdings (No.3) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14673312
Private limited company
Age
2 years 11 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • British • Lives in UK • Born in Dec 1973
Westfield Europe Limited
PSC
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Mutual Companies
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Amanda Beattie is a mutual person.
Active
Westfield White City LP Limited
Amanda Beattie is a mutual person.
Active
White City (Shepherds Bush) General Partner Limited
Amanda Beattie is a mutual person.
Active
White City Acquisitions Limited
Amanda Beattie is a mutual person.
Active
White City Developments Limited
Amanda Beattie is a mutual person.
Active
Westfield UK Property Development Limited
Amanda Beattie is a mutual person.
Active
Westfield Europe Limited
Amanda Beattie is a mutual person.
Active
Stratford City Developments Limited
Amanda Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£4.88M
Decreased by £12.43M (-72%)
Total Liabilities
-£20.68M
Same as previous period
Net Assets
-£15.8M
Decreased by £12.43M (+369%)
Debt Ratio (%)
424%
Increased by 304.67% (+255%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 7 Dec 2025
Samuel Gaetan Renoux Appointed
8 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
8 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 20 Mar 2025
Scott Cameron Parsons Resigned
1 Year Ago on 27 Jan 2025
Vincent Andre Pierre-Luc Labesse Appointed
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Jonathan Andrew Hodes Resigned
1 Year 2 Months Ago on 28 Nov 2024
Mr Scott Cameron Parsons Details Changed
1 Year 2 Months Ago on 2 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Confirmation statement made on 21 November 2025 with no updates
Submitted on 7 Dec 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
Full accounts made up to 31 December 2023
Submitted on 20 Mar 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024
Submitted on 2 Dec 2024
Repayment History
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