Westermost Rough (Holding) Limited

08903784

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 20/02/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Samuel James Claxton

director · Since 03/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Mr Edmund George Andrew

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Christian James-Milrose

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 22 other boards

Mark Andrew Hickson

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Persons with Significant Control

Wmr Jv Investco Limited

25–50% shares

25–50% votes

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 08921584 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Orsted Westermost Rough Limited

25–50% shares

25–50% votes

5, Howick Place, London, SW1P 1WG

Reg: 08902636 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

UNION BANK N.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 04/04/2014Registered 07/04/2014