Westfield Stratford City Finance No.2 Plc

12037309

active

Public 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

SUITE 2, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 06/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

64999

Other financial service activities

Officers

Accomplish Secretaries Limited

secretary · Since 05/08/2022

BRITISH

Also on 454 other boards

Jillur Rahman Malik

director · Since 26/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Miss Madeleine Ruth Houston

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Persons with Significant Control

Cht Nominees Limited

75–100% shares

3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Reg: 01751556 · Companies House · Private Limited Company

Notified 06/06/2019

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS ISSUER SECURITY TRUSTEE) (8 CANADA SQUARE, LOND

Created 29/07/2019Registered 08/08/2019Satisfied 20/05/2026