This company is commonly known as Westpool Investment Trust Public Limited Company. The company was founded 93 years ago and was given the registration number 00255691. The firm's registered office is in LONDON. You can find them at Two London Bridge, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 00255691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1931 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Two London Bridge, London, United Kingdom, SE1 9RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 22 February 2017 | Active |
| 3, Bromley Place, London, United Kingdom, W1T 6DB | Director | 20 August 2012 | Active |
| 3, Bromley Place, London, United Kingdom, W1T 6DB | Director | - | Active |
| 100, George Street, London, United Kingdom, W1U 8NU | Secretary | 12 September 2007 | Active |
| 34 Harris Lane, Shenley, Radlett, WD7 9EG | Secretary | 16 June 1997 | Active |
| 100, George Street, London, United Kingdom, W1U 8NU | Secretary | 19 December 2011 | Active |
| 14 Wimpole Mews, London, W1G 8PE | Secretary | - | Active |
| The Hour House, 32 High Street, Rickmansworth, WD3 1ER | Corporate Secretary | 01 February 2007 | Active |
| Rode Hall, Scholar Green, ST7 3QP | Director | - | Active |
| Pullens Cottage, 2 Leigh Hill Road, Cobham, KT11 2HX | Director | 12 June 2000 | Active |
| 13 Alwyne Road, London, N1 2HH | Director | 07 February 2003 | Active |
| 100, George Street, London, United Kingdom, W1U 8NU | Director | 30 April 2010 | Active |
| Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH | Director | 07 February 2003 | Active |
| 33 Robert Adam Street, London, W1U 3HR | Director | - | Active |
| Bear Ash, Hare Hatch, Reading, RG10 9XR | Director | - | Active |
| The Barn High Street North, Stewkley, Leighton Buzzard, LU7 0EZ | Director | 30 October 1991 | Active |
| Two London Bridge, London, United Kingdom, SE1 9RA | Director | 14 August 2006 | Active |
| 14 Wimpole Mews, London, W1G 8PE | Director | 30 October 1991 | Active |
| Lms Capital Plc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, George Street, London, England, W1U 8NU |
| Nature of control | : |
|
| Lms Tiger Investments (Ii) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Bromley Place, London, United Kingdom, W1T 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Officers | Termination director company with name termination date. | Download |
| 2018-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-03-03 | Officers | Termination secretary company with name termination date. | Download |
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