Westbourne 2016 - 3 Limited

10348159

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FLOORS 6-8 HYLO BUILDING, LONDON, EC1Y 8LZ

Incorporated 26/08/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

64999

Other financial service activities

Officers

Mr David Luck

director · Since 26/08/2016

DIRECTOR/CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 43

Also on 3 other boards

Mr Damian Brychcy

director · Since 26/07/2023

US MANAGING DIRECTOR

AMERICAN,POLISH · ENGLAND · Age 39

Also on 2 other boards

Mr Alexander Harvey Miles

director · Since 26/07/2023

COO AND UK MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

New Wave Capital Limited

75–100% shares

75–100% votes

27, Old Gloucester Street, London, WC1N 3AX

Reg: 07959823 · Companies House · Private Limited Company

Notified 26/08/2016

Charges4 outstanding

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 10/10/2023Registered 13/10/2023

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 17/02/2023Registered 22/02/2023

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 02/08/2022Registered 03/08/2022

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 27/10/2017Registered 06/11/2017