Westmoore Corporate Investments (UK) Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

Westmoore Corporate Investments (UK) is a company with it's headquarters at W1B 3HH London at 207 Regent Street. The enterprise was set up in 2013 and is registered as reg. no. 08369986. The enterprise has been present on the British market for 11 years now and company last known status is active. The firm currently known as Westmoore Corporate Investments (UK) Limited was known under the name Westmoore Corporate Investments until Thursday 10th December 2015 then the name was replaced. This firm's SIC code is 70221, that means Financial management. 2022-12-31 is the last time when account status updates were reported.

As for this specific company, the full range of director's assignments have so far been fulfilled by Stein J. who was appointed 11 years ago. At least one secretary in this firm is a limited company: Westmoore Company Secretary (uk) Limited.

Previous company's names
Westmoore Corporate Investments (UK) Limited 2015-12-10
Westmoore Corporate Investments Limited 2013-01-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2016-12-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100
Net Assets Liabilities							100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100		0	0	0	0	0			100	100
Number Shares Allotted	100	100	100		100	100	100	100	100	100	100
Par Value Share	1	1	1					1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Westmoore Company Secretary (uk) Limited

Role: Corporate Secretary

Appointed: 22 January 2013

Address: Regent Street, Third Floor, Suite 8, London, W1B 3HH, England

Latest update: 15 February 2024

Stein J.

Role: Director

Appointed: 22 January 2013

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Westmoore Fiduciary Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regent Street, Third Floor, Suite 8, W1B 3HH and was registered as a PSC under the registration number 07251649.

Westmoore Fiduciary Services Limited

Address: 207 Regent Street, Third Floor, Suite 8, London, W1B 3HH, England

Legal authority England

Legal form Private Limited

Country registered England

Place registered Companies House

Registration number 07251649

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-22
End Date For Period Covered By Report	2014-01-31
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	10 September 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	16 June 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-31
Annual Accounts 16 August 2018
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-09-30
Date Approval Accounts	16 August 2018
Annual Accounts 12 September 2019
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-09-30
Date Approval Accounts	12 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 27 September 2017
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	27 September 2017
Annual Accounts 24 September 2014
Date Approval Accounts	24 September 2014

Westmoore Corporate Investments (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Westmoore Company Secretary (uk) Limited

Stein J.

People with significant control

Westmoore Fiduciary Services Limited

Accounts Documents

Company filings

Filing category

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