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The University Of Westminster (Trading) Limited

02368579

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

309, Regent Street, London, W1b 2uw 309 Regent Street, London, W1B 2HW
Incorporated 05/04/1989

Previously known as

Pcl (Trading) Limited · until 15/01/1993
Jointsun Limited · until 04/05/1989

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
72190
Other research and experimental development on natural sciences and engineering
72200
Research and experimental development on social sciences and humanities

Officers

Peter William Bonfield

director · Since 17/07/2018

British · England · Age 63

Ian Michael Wilmot

director · Since 01/02/2024

British · England · Age 62

Former

Cyril Alred Pitts

director · Resigned 18/01/1995

Terence Eric Burlin

director · Resigned 31/12/1995

Geoffrey Holt

director · Resigned 31/03/1997

Alan Thomas Strang

secretary · Resigned 06/06/2000

Alan Thomas Strang

director · Resigned 06/06/2000

Geoffrey Malcolm Copland

director · Resigned 31/07/2007

Philip Harding

director · Resigned 14/05/2009

Carole Mainstone

secretary · Resigned 10/08/2009

Cameron Thomson

secretary · Resigned 30/01/2015

Michael Bernard Webb

director · Resigned 31/05/2017

Richard William Davies

secretary · Resigned 30/09/2017

Geoffrey Eric Petts

director · Resigned 24/10/2017

Graham Martin Megson

director · Resigned 18/09/2018

John Bernard Cappock

director · Resigned 31/10/2023

Persons with Significant Control

The University Of Westminster

75–100% shares

309, Regent Street, London, W1B 2HW

Reg: 977818 · Companies House (England & Wales) · Company Limited By Guarantee

Notified 01/11/2016

Change History

officer appointedBONFIELD, Peter William, Professor
2026-06-10
officer appointedWILMOT, Ian Michael
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1309, Regent Street, London, W1b 2uw 309 Regent Street
2026-06-10

309, REGENT STREET, LONDON, W1B 2UW

post townLondon
2026-06-10

LONDON