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Westergate Opco Limited

11794123

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

One, Berkeley Street, London, W1J 8DJ
Incorporated 29/01/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Thomas Mark Tolley

director · Since 29/01/2019

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Msp Corporate Services Limited

secretary · Since 01/06/2023

Also on 237 other boards

Mr Christopher Scott Harrison Penny

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

Thomas Mark Tolley

director · Since 29/01/2019

British · United Kingdom

Msp Corporate Services Limited

corporate secretary · Since 01/06/2023

Reg: 11594637

Also on 237 other boards

Christopher Scott Harrison Penny

director · Since 30/09/2026

British · United Kingdom

Former

Sarah Broughton

director · Resigned 12/02/2021

London Registrars Ltd

corporate secretary · Resigned 01/06/2023

Mr Nicholas Mark Chadwick

director · Resigned 30/09/2026

Nicholas Mark Chadwick

director · Resigned 30/09/2026

Persons with Significant Control

Barry Sternlicht

Significant control

American · United States

Notified 29/01/2019

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2024Registered 22/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2024Registered 22/11/2024
Charge
outstanding

NATWEST MARKETS PLC

Created 07/05/2019Registered 14/05/2019
Charge
outstanding

NATWEST MARKETS PLC

Created 07/05/2019Registered 14/05/2019

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → One
2026-10-13

ONE

post town → London
2026-10-13

LONDON

officer appointed → MSP CORPORATE SERVICES LIMITED
2026-10-13
officer appointed → PENNY, Christopher Scott Harrison
2026-10-13
officer appointed → TOLLEY, Thomas Mark
2026-10-13

Filing History38 filings

Director appointed

appoint person director company with name date

30/09/20262 pages · PDF
Director resigned

termination director company with name termination date

30/09/20261 page · PDF
Accounts filed

accounts with accounts type small

23/09/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202442 pages · PDF
Accounts filed

accounts with accounts type small

09/08/202420 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20245 pages · PDF
RESOLUTIONS

resolution

10/01/20243 pages · PDF
Shares allotted

capital allotment shares

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202318 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
AD02

change sail address company with old address new address

03/07/20231 page · PDF
AP04

appoint corporate secretary company with name date

30/06/20232 pages · PDF
TM02

termination secretary company with name termination date

30/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

02/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20233 pages · PDF
PSC changed

change to a person with significant control

31/10/20222 pages · PDF
Accounts filed

accounts with accounts type small

20/06/202217 pages · PDF
PSC changed

change to a person with significant control

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/07/202118 pages · PDF
Accounts filed

accounts with accounts type small

19/04/202115 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20213 pages · PDF
Director resigned

termination director company with name termination date

15/02/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20205 pages · PDF
Director details changed

change person director company with change date

04/11/20192 pages · PDF
Director details changed

change person director company with change date

16/10/20192 pages · PDF
RESOLUTIONS

resolution

17/05/201925 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/201918 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/201943 pages · PDF
AD03

move registers to sail company with new address

04/02/20191 page · PDF
AD02

change sail address company with new address

04/02/20191 page · PDF
Incorporated

incorporation company

29/01/201934 pages · PDF