Westfield White City LP Limited

Active03060458 Private limited company
Incorporated
24 May 1995 (31 years)
Previously known as
Duelguide White City LP Limited (until 12 August 2005)
Chelsfield White City LP Limited (until 7 June 2005)
Makehome Limited (until 25 September 1995)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor 1 Ariel Way
London
W12 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Croydon (GP1) Limited, Croydon Car Park Limited, Croydon (GP2) Limited · more companies
British
Born June 1975 (51)
Director · Appointed 20 June 2018
Also at Retail Utilities Solutions Limited, Westfield Croydon Holdings (No.1) Limited, Westfield Croydon Holdings (No.2) Limited · more companies
British
Born December 1973 (52)
Officer history (23 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
Appointed Gill, Peramdeep Singh as Director
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
19 May 2025
27 January 2025
Resigned Parsons, Scott Cameron as Director
1 October 2024
Appointed Labesse, Vincent Andre Pierre-Luc as Director
30 September 2024
Resigned Hodes, Jonathan Andrew as Director
2 April 2020
Appointed Parsons, Scott Cameron as Director
1 April 2020
Resigned Beattie, Amanda as Secretary
16 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
31 July 2019
Resigned Miller, Peter Howard as Director
5 December 2018
Appointed Merrifield, Thomas David as Secretary
29 June 2018
Resigned Shelley, Leon as Director
20 June 2018
Appointed Beattie, Amanda as Director
30 November 2017
Appointed Houinato, Gillian Claire as Secretary
30 November 2017
Resigned Shelley, Leon as Secretary
22 April 2015
Resigned Slavin, Philip Simon as Director
22 April 2015
Appointed Shelley, Leon as Director
22 April 2015
Resigned Gutman, Michael Joseph as Director
12 January 2015
Appointed Hodes, Jonathan Andrew as Director
1 January 2011
Appointed Slavin, Philip Simon as Director
1 January 2011
Resigned Mackrill, Brian James as Director
10 October 2008
Appointed Miller, Peter Howard as Director
3 October 2008
Resigned Rusanow, Elliott as Director
24 September 2007
Resigned Harrison, Linda Christine as Secretary
25 January 2007
Appointed Mackrill, Brian James as Director
16 October 2006
Appointed Shelley, Leon as Secretary
3 October 2006
Resigned Cook, Kenneth Alan as Secretary
8 August 2005
Resigned Roberts, Andrew Timothy as Director
8 August 2005
Appointed Rusanow, Elliott as Director
29 June 2005
Resigned Hugill, William Nigel as Director
29 June 2005
Resigned Butler, Robin Elliott as Director
29 November 2004
Appointed Gutman, Michael Joseph as Director
29 November 2004
Appointed Roberts, Andrew Timothy as Director
8 November 2002
Appointed Harrison, Linda Christine as Secretary
12 September 2002
Resigned Osborne, Ian as Secretary
15 September 1995
Appointed Osborne, Ian as Secretary
27 July 1995
Appointed Butler, Robin Elliott as Director
27 July 1995
Appointed Cook, Kenneth Alan as Secretary
27 July 1995
Appointed Hugill, William Nigel as Director
27 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3912122

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Westfield Europe Limited
Croydon (GP1) Limited Owns 75–100% of shares
Croydon (GP2) Limited Owns 75–100% of shares
Croydon Car Park Limited Owns 75–100% of shares
Croydon Management Services Limited In liquidationOwns 75–100% of shares
Retail Utilities Solutions Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.1) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.2) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.3) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.4) Limited Owns 75–100% of shares
Westfield Europe Development Limited Owns 75–100% of shares
Westfield Europe Investments Limited Owns 75–100% of shares
Westfield Italy Operations Limited Owns 75–100% of shares
Westfield UK & Europe Finance PLC Owns 75–100% of shares
Westfield UK Finance Limited Owns 75–100% of shares
Westfield UK Property Development Limited Owns 75–100% of shares
Westfield White City LP Limited This company Owns 75–100% of shares
White City (Shepherds Bush) General Partner Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
11 August 2026Termination of appointment of a secretary
24 July 2026Accounts for a dormant company31 December 2025
6 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Duelguide Holdings Limited
Duelguide Properties Limited
Stratford City Developments Limited
Stratford City Offices (No.1) General Partner Limited
Stratford City Offices (No.4) General Partner Limited
Stratford City Shopping Centre (No.1) General Partner Limited

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