Westlex Nominees Limited

Active01401018 Private limited company
Incorporated
21 November 1978 (47 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Africa House
70 Kingsway
London
WC2B 6AH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2007
British
Director · Appointed 11 December 2007
British
Born January 1971 (55)
Director · Appointed 17 February 2006
British
Born January 1961 (65)
Director · Appointed 17 February 2006
Irish
Born January 1959 (67)
Director · Appointed 17 February 2006
British
Born September 1969 (57)
Director · Appointed 17 February 2006
British
Born May 1970 (56)
Director · Appointed 27 October 1999
British
Born October 1964 (62)
Director · Appointed 15 May 1997
British
Born February 1961 (65)
Director · Appointed 15 August 1996
British
Born November 1962
Officer history (25 former)
23 October 2026
Resigned Gold, Kevin John as Director
31 December 2024
Resigned Savile, Andrew David as Director
4 May 2022
Resigned Freedman, Philip Bernard as Director
2 May 2013
Resigned Jones, Christopher Lloyd as Director
2 May 2013
Resigned Mitzman, Michael Raymond, Mr. as Director
11 August 2010
Appointed Savile, Andrew David as Director
14 April 2010
Resigned Lindsay, Matthew Paul as Director
11 December 2007
Resigned Gordon, Grant David as Secretary
11 December 2007
Appointed Mcmaster, Stuart Charles as Director
11 December 2007
Appointed Jones, Christopher Lloyd as Director
11 December 2007
Appointed Tyler, Richard Jules as Secretary
11 December 2007
Resigned Gordon, Grant David as Director
17 February 2006
Appointed Davis, Nicholas Mark as Director
17 February 2006
Appointed Mccarthy, Kevin Edward Francis as Director
17 February 2006
Appointed Bryson, Samuel Ross as Director
17 February 2006
Appointed Breen, Susan Elizabeth as Director
25 July 2005
Resigned Millett, Andrew Clive as Director
22 July 2004
Appointed Lindsay, Matthew Paul as Director
22 July 2004
Resigned Wilcox, James Charles as Director
22 July 2004
Resigned Gestetner, Caren Eleanor as Director
20 March 2002
Resigned Cover, Michael David as Director
2 January 2001
Appointed Wilcox, James Charles as Director
2 January 2001
Appointed Millett, Andrew Clive as Director
8 June 2000
Resigned Slater, Brian as Director
27 October 1999
Resigned Heffernan, Patrick Benedict as Director
27 October 1999
Appointed Gestetner, Caren Eleanor as Director
27 October 1999
Appointed Tyler, Richard Jules as Director
27 October 1999
Appointed Cover, Michael David as Director
19 May 1998
Resigned Julius, Anthony Robert as Director
15 May 1997
Appointed Berman, Jonathan Richard as Director
15 May 1997
Resigned Millett, Paul Morris as Director
15 May 1997
Appointed Gordon, Grant David as Secretary
15 May 1997
Appointed Gordon, Grant David as Director
15 May 1997
Appointed Heffernan, Patrick Benedict as Director
15 May 1997
Resigned Harvey, David Ian as Director
15 May 1997
Resigned Harvey, David Ian as Secretary
15 August 1996
Appointed Nathan, Larry Graeme as Director
22 March 1996
Appointed Harvey, David Ian as Secretary
13 March 1996
Resigned Armstrong, Peter Minshull as Director
13 March 1996
Resigned Berger, Jonathan David as Director
10 December 1995
Resigned Salmon, Paul Barnett as Secretary
10 December 1995
Resigned Stedman, Graham as Director
10 December 1995
Resigned Salmon, Paul Barnett as Director
17 May 1995
Appointed Slater, Brian as Director
17 May 1995
Resigned Whiddington, Charles Richard as Director
17 May 1995
Resigned Anticoni, Raphael George as Director
17 May 1995
Appointed Gold, Kevin John as Director
1 December 1994
Appointed Berger, Jonathan David as Director
1 June 1994
Appointed Harvey, David Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc399969

Group structure 28 companies

Ownership group derived from the Companies House PSC register

MDR Als (Holdings) Limited Owns 75–100% of shares
Flex Legal Limited Owns 75–100% of shares
MDR Brand Management LLP Holds 75–100% of voting rights
MDR Discover LLP Holds 75–100% of voting rights
MDR Mayfair Limited Owns 75–100% of shares
MP PD1 UK Ltd Owns 75–100% of shares
HPV Property Holdings Limited Owns 75–100% of shares
MDR Mayfair Holdings Limited Owns 75–100% of shares
Property Tops Limited Owns 75–100% of shares
MP PD2 UK Ltd Owns 75–100% of shares
Novx U.K. Limited Owns 75–100% of shares
MDRX LLP Holds 75–100% of voting rights
MDRX Operations Limited Owns 75–100% of shares
MDR Group Actions Limited Owns 75–100% of shares
Alphasense Trustee Limited Status not confirmedOwns 75–100% of shares (as a trust)
E.W.Pepper Limited Owns 75–100% of shares
J.A. Clayton Limited Owns 50–75% of shares
Mishcon Purpose Limited Owns 75–100% of shares
Taylor Vinters LLP Holds 75–100% of voting rights
Westlex Nominees Limited This company Owns 75–100% of shares
Dunlavey-Rosin (Nominees) Limited Owns 75–100% of shares
MDR Limited Owns 25–50% of shares
Mischon DE Reya Limited Owns 75–100% of shares
Mishcon Capital Partners (I) Limited Owns 75–100% of shares
Westlex Registrars Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
26 July 2026Accounts for a dormant company30 November 2025
30 June 2026Confirmation statement with no updates29 June 2026
1 July 2025Confirmation statement with no updates29 June 2025
30 May 2025Accounts for a dormant company30 November 2024
Show all recent filings

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