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Westgate Capital Limited

07209771

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

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Incorporated 31/03/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Fielding

director · Since 31/03/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Ms Alison Rae Brister

director · Since 31/03/2010

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 55 other boards

Mark Fielding

director · Since 31/03/2010

British · England · Age 50

Alison Rae Brister

director · Since 31/03/2010

British · England · Age 59

Former

Laura Jane Avigdori

director · Resigned 27/02/2012

Emma Victoria Myers

director · Resigned 27/02/2012

Nicholas Hugo Astaire

director · Resigned 12/09/2014

Persons with Significant Control

Harcourt Capital Llp

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

4, Cavendish Square, London, W1G 0PG

Reg: Oc349980 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedBRISTER, Alison Rae
2026-08-27
officer appointedFIELDING, Mark
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11st Floor, Sackville House
2026-08-27

1ST FLOOR, SACKVILLE HOUSE

post townLondon
2026-08-27

LONDON

Filing History53 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20258 pages · PDF
PSC05

change to a person with significant control

12/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20197 pages · PDF
AD04

move registers to registered office company with new address

19/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20189 pages · PDF
AD03

move registers to sail company with new address

18/04/20181 page · PDF
AD02

change sail address company with new address

18/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201711 pages · PDF
Director details changed

change person director company with change date

15/07/20172 pages · PDF
Director details changed

change person director company with change date

14/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20163 pages · PDF
Director details changed

change person director company with change date

06/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20158 pages · PDF
Director resigned

termination director company with name termination date

12/09/20141 page · PDF
Address changed

change registered office address company with date old address

09/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20144 pages · PDF
Director details changed

change person director company with change date

05/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20134 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20124 pages · PDF
Director resigned

termination director company with name

27/02/20121 page · PDF
Director resigned

termination director company with name

27/02/20121 page · PDF
Accounts filed

accounts with accounts type full

09/12/201110 pages · PDF
Address changed

change registered office address company with date old address

29/09/20111 page · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20115 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Incorporated

incorporation company

31/03/20101 page · PDF