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WESTFORT CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westfort Capital Limited. The company was founded 6 years ago and was given the registration number 11006779. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:WESTFORT CAPITAL LIMITED
Company Number:11006779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director24 October 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director17 May 2018Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director17 May 2018Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director19 July 2018Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director17 May 2018Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director11 October 2017Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Corporate Director11 October 2017Active

People with Significant Control

Lmey Investments Ag
Notified on:16 May 2018
Status:Active
Country of residence:Switzerland
Address:3, Bundesstrasse, Zug, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Cook Group Tour Operations Limited
Notified on:11 October 2017
Status:Active
Country of residence:United Kingdom
Address:Westpoint, Peterborough Business Park, Peterborough, United Kingdom, PE2 6FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type group.

Download
2023-01-14Incorporation

Memorandum articles.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type group.

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2022-07-06Resolution

Resolution.

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2022-07-04Capital

Capital variation of rights attached to shares.

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2022-06-20Resolution

Resolution.

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2022-06-20Capital

Capital name of class of shares.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Resolution

Resolution.

Download
2021-09-07Incorporation

Memorandum articles.

Download
2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-09-06Mortgage

Mortgage satisfy charge full.

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2021-09-06Mortgage

Mortgage satisfy charge full.

Download
2021-07-14Accounts

Accounts with accounts type group.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type group.

Download
2020-09-25Incorporation

Memorandum articles.

Download
2020-09-01Resolution

Resolution.

Download
2020-08-24Persons with significant control

Notification of a person with significant control statement.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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