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Westwacker Limited

03000370

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

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 12/12/1994

Previously known as

Gs Two Limited · until 15/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990
Other business support service activities

Officers

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Mr Srikrishna Sreedhara

director · Since 20/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Robert James Tidy

director · Since 14/02/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 19 other boards

Mr Richard James Harwood

director · Since 23/09/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

M&G Management Services Limited

corporate secretary · Since 01/02/2006

Also on 205 other boards

Srikrishna Sreedhara

director · Since 20/01/2023

British · United Kingdom · Age 45

Robert James Tidy

director · Since 14/02/2024

British · United Kingdom · Age 65

Richard James Harwood

director · Since 23/09/2025

British · United Kingdom · Age 40

Former

David George Green

nominee director · Resigned 22/02/1996

Robert Walker

secretary · Resigned 22/02/1996

Tracey Lee Wellard

secretary · Resigned 10/05/1999

Hilary Anne Lowe

secretary · Resigned 03/03/2000

Susan Doreen Windridge

secretary · Resigned 01/04/2001

Nicholas Henry Croom Thompson

director · Resigned 30/04/2004

Kerryn Lynn Macdonald

secretary · Resigned 09/03/2005

Fiona Jane Molloy

secretary · Resigned 13/01/2006

John Michael Wythe

director · Resigned 24/02/2009

Paul Francis Mcnamara

director · Resigned 26/09/2012

M&G Real Estate Limited

corporate director · Resigned 03/02/2017

David Reginald Jackson

director · Resigned 04/12/2017

Trevor John Hankin

director · Resigned 29/06/2020

Robert James Tidy

director · Resigned 20/01/2023

Jonathan James Rowley

director · Resigned 14/02/2024

John Mark Duxbury

director · Resigned 23/09/2025

Persons with Significant Control

The Prudential Assurance Company Limited

75–100% shares
75–100% votes
Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line110 Fenchurch Avenue
2026-08-19

10 FENCHURCH AVENUE

post townLondon
2026-08-19

LONDON

officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-08-19
officer appointedHARWOOD, Richard James
2026-08-19
officer appointedSREEDHARA, Srikrishna
2026-08-19
officer appointedTIDY, Robert James
2026-08-19