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Westfield Italy Operations Limited

07723331

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 29/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

82990
Other business support service activities

Officers

Charles-Alexis Thierry Dubois

director · Since 21/11/2022

COMPANY DIRECTOR

FRENCH · ITALY · Age 49

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: 3912122 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Westfield Europe Limited

Ceased 30/11/2016