Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Westpool Investment Trust Limited
- Incorporated
- 13 April 1931 (95 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Bromley PlaceLondonW1T 6DB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Young, Lorraine Elizabeth
Secretary · Appointed 24 July 2026
Director · Appointed 20 August 2012
British
Born November 1957
Director
British
Born January 1949 (77)
Officer history (17 former)
24 July 2026
Appointed Young, Lorraine Elizabeth as Secretary
24 July 2026
13 November 2024
13 November 2024
18 May 2018
22 February 2017
Resigned Sweet, Antony as Secretary
22 February 2017
20 August 2012
19 December 2011
19 December 2011
Appointed Sweet, Antony as Secretary
9 December 2011
30 April 2010
11 September 2009
12 September 2007
12 September 2007
1 February 2007
1 February 2007
1 February 2007
14 August 2006
11 March 2004
7 February 2003
7 February 2003
25 July 2002
16 May 2002
12 June 2000
12 June 2000
31 July 1998
16 June 1997
16 June 1997
31 December 1992
30 October 1991
30 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05663657
Former controllers (2)
14 August 2026
Ceased LMS Tiger Investments (II) Limited — Owns 75–100% of shares
30 June 2016
Ceased LMS Capital PLC — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
LMS Capital Group Limited Owns 75–100% of shares
Lioness Property Investments Limited Owns 75–100% of shares
LMS Capital Holdings Limited Owns 75–100% of shares
LMS Tiger Investments (II) Limited Owns 75–100% of shares
Westpool Investment Trust Limited This company Owns 75–100% of shares
LMS Retirement Living Limited Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with updates | 20 September 2026 | ||
| 26 August 2026 | Re-registration from a public company to a private limited company | |||
| 26 August 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 26 August 2026 | Re-registration of Memorandum and Articles | |||
| 26 August 2026 | Resolutions |
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