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West Ferry Leasing Limited

04086472

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

One Canada Square, Canary Wharf, London, E14 5AP
Incorporated 04/10/2000

Previously known as

Newco Three Limited · until 23/06/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990
Non-trading company

Officers

Reach Secretaries Limited

secretary · Since 28/02/2018

BRITISH

Also on 292 other boards

Reach Directors Limited

director · Since 28/02/2018

BRITISH

Also on 281 other boards

Mr Darren Fisher

director · Since 24/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60

Also on 115 other boards

Mr Piers Michael North

director · Since 31/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 62 other boards

Reach Directors Limited

corporate director · Since 28/02/2018

Reg: 4331538

Also on 281 other boards

Reach Secretaries Limited

corporate secretary · Since 28/02/2018

Reg: 4333688

Also on 292 other boards

Darren Fisher

director · Since 24/01/2024

Australian,British · United Kingdom · Age 60

Piers Michael North

director · Since 31/03/2025

British · England · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 04/10/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/10/2000

Richard Clive Desmond

director · Resigned 28/02/2018

Robert Sanderson

director · Resigned 28/02/2018

Robert Sanderson

secretary · Resigned 28/02/2018

Martin Stephen Ellice

director · Resigned 28/02/2018

Vijay Kumar Lakhman Meghji Vaghela

director · Resigned 30/06/2019

Simon Richard Fox

director · Resigned 16/08/2019

Simon Jeremy Ian Fuller

director · Resigned 31/12/2022

James Joseph Mullen

director · Resigned 31/03/2025

Persons with Significant Control

Express Newspapers

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

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 00141748 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Clive Desmond

Ceased 28/02/2018

Change History

officer appointedREACH SECRETARIES LIMITED
2026-07-28
officer appointedFISHER, Darren
2026-07-28
officer appointedNORTH, Piers Michael
2026-07-28
officer appointedREACH DIRECTORS LIMITED
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1One Canada Square
2026-07-28

ONE CANADA SQUARE

post townLondon
2026-07-28

LONDON