White City Cch Limited

11231755

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 02/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

35300

Steam and air conditioning supply

Officers

Timo Lutz

director · Since 13/04/2021

FUND MANAGER

GERMAN · GERMANY · Age 45

Yves Brulet

director · Since 10/09/2024

COMPANY DIRECTOR

FRENCH · GERMANY · Age 48

Vincent Paul Rene Jean-Pierre

director · Since 04/02/2025

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 28 other boards

Janice Andrea Archer

secretary · Since 28/01/2026

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

25–50% shares

25–50% votes

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

Reg: 03912122 · United Kingdom · Private Limited Company

Notified 02/03/2018

Commerzbank Aktiengesellschaft

25–50% shares

25–50% votes

Commerzbank Ag Kaiserplatz, Frankfurt Am Main, D-60261

Reg: Hrb 32000 · Germany · Public Limited Company

Notified 02/03/2018

Former PSCs

Commerz Real Investmentgesellschaf Mbh

Ceased 02/03/2018