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Westcap Management Uk Ltd

13479994

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

101 Great Portland Street, London, W1W 6QE
Incorporated 28/06/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Laurence Anthony Tosi

director · Since 28/06/2021

PARTNER

AMERICAN · UNITED STATES

Vistra Cosec Limited

secretary · Since 28/06/2021

AMERICAN

Also on 1119 other boards

Mr Simon James Kinzett

director · Since 04/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Laurence Anthony Tosi

director · Since 28/06/2021

American · United States

Vistra Cosec Limited

corporate secretary · Since 28/06/2021

Reg: 06412777

Also on 1119 other boards

Simon James Kinzett

director · Since 04/07/2024

British · United Kingdom

Former

Christopher Alan Day

director · Resigned 29/03/2022

Daniel Fischer

director · Resigned 04/07/2024

Persons with Significant Control

Mr Laurence Anthony Tosi

75–100% shares
75–100% votes

American · United States

Notified 28/06/2021

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 101 Great Portland Street
2026-09-14

101 GREAT PORTLAND STREET

post town → London
2026-09-14

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-09-14
officer appointed → KINZETT, Simon James
2026-09-14
officer appointed → TOSI, Laurence Anthony
2026-09-14

Filing History21 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
CH04

change corporate secretary company with change date

08/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/202610 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202510 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20241 page · PDF
Director resigned

termination director company with name termination date

23/07/20241 page · PDF
Director appointed

appoint person director company with name date

23/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20239 pages · PDF
PSC changed

change to a person with significant control

11/10/20222 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

13/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Director appointed

appoint person director company with name date

20/04/20222 pages · PDF
Director resigned

termination director company with name termination date

20/04/20221 page · PDF
Director appointed

appoint person director company with name date

12/01/20222 pages · PDF
Incorporated

incorporation company

28/06/202128 pages · PDF