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Westpool Investment Trust Public Limited Company
00255691
active
Public Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 BROMLEY PLACE, LONDON, W1T 6DB
Incorporated 13/04/1931
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/09/2026
Due 04/10/2027
On track
Industry
64303
Activities of venture and development capital companiesOfficers
Mr Robert Anthony Rayne
director · Since 20/09/1991
DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 11 other boards
Mr Nicholas Robert Friedlos
director · Since 20/08/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 3 other boards
Lorraine Elizabeth Young
secretary · Since 24/07/2026
Former
Iq Eq Secretaries (Uk) Limited
corporate secretary · Resigned 24/07/2026
Persons with Significant Control
Lms Capital Group Limited
75–100% shares
75–100% votes
3, Bromley Place, London, W1T 6DB
Reg: 05663657 · England And Wales · Limited Company
Notified 14/08/2026
Former PSCs
Lms Tiger Investments (Ii) Limited
Ceased 14/08/2026
Lms Capital Plc
Ceased 30/06/2016
Charges0 outstanding
charge
satisfied
Created 09/11/1971Registered 09/11/1971
charge
satisfied
Created 05/12/1963Registered 05/12/1963
charge
satisfied
Created 14/09/1959Registered 14/09/1959
charge
satisfied
Created 02/09/1954Registered 02/09/1954
charge
satisfied
Created 01/08/1935Registered 01/08/1935