Westfield Stratford City Finance No.3 Plc

17094658

active

plc

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 2, 7th Floor 50 Broadway, London, SW1H 0DB

Incorporated 16/03/2026

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64999

Other financial service activities

Officers

Vistra Cosec Limited

corporate secretary · Since 16/03/2026

Reg: 06412777

Beejadhursingh Mahen Surnam

director · Since 16/03/2026

British · United Kingdom · Age 55

Mancorp (Uk) Limited

corporate director · Since 16/03/2026

Reg: 05836513

Persons with Significant Control

Cht Nominees Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 01751556 · United Kingdom · Private Limited Company

Notified 16/03/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc Corporate Trustee Company (UK) Limited as Issuer Security Trustee

Created 05/05/2026Registered 11/05/2026

Change History

status → active

2026-04-24

Active

type → plc

2026-04-24

Public Limited Company

address line1 → Suite 2, 7th Floor 50 Broadway

2026-04-24

SUITE 2, 7TH FLOOR

post town → London

2026-04-24

LONDON

Filing History5 filings

MR01

mortgage create with deed with charge number charge creation date

11/05/202661 pages · PDF

Accounts date changed

change account reference date company current shortened

30/04/20261 page · PDF

CERT8A

legacy

30/03/2026PDF

SH50

application trading certificate

30/03/20261 page · PDF

Incorporated

incorporation company

16/03/202695 pages · PDF