Westfield Europe Limited

03912122

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W12 7SL

Incorporated 24/01/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

41100

Development of building projects

70100

Activities of head offices

Officers

Miss Amanda Beattie

director · Since 12/07/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 31 other boards

Vincent Paul Rene Jean-Pierre

director · Since 04/02/2025

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 28 other boards

Janice Andrea Archer

secretary · Since 30/01/2026

Mr Peramdeep Singh Gill

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 44 other boards

Persons with Significant Control

Unibail-Rodamco-Westfield Se

75–100% shares

75–100% votes

Appoint directors

7, Place Du Chancelier Adenauer, Paris, 75016

Reg: 682 024 096 00054 · Registre Du Commerce Et Des Societes · Societas Europaea (Se)

Notified 07/06/2018

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2010Registered 17/02/2010Satisfied 04/11/2015