Westfield Uk Finance Limited

06507524

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, W12 7SL

Incorporated 18/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Miss Amanda Beattie

director · Since 31/07/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 31 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

Westfield Europe Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Ariel Way, London, W12 7SL

Reg: 03912122 · Companies House · Limited By Shares

Notified 27/07/2021

Former PSCs

Unibail-Rodamco-Westfield Se

Ceased 27/07/2021

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK LIMITED), 8 CANADA SQUARE, LONDON, E14 5QH AS BORROWER SECUR

Created 05/05/2026Registered 13/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS THE BORROWER SECURITY TRUSTEE) (8 CANADA SQUARE

Created 29/07/2019Registered 08/08/2019Satisfied 20/05/2026

charge

satisfied

EUROHYPO AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 14/09/2011Registered 20/09/2011Satisfied 08/09/2015