White City Acquisitions Limited

Active03169129 Private limited company
Incorporated
7 March 1996 (30 years)
Previously known as
Serieskey Limited (until 15 May 1996)
Industry
Development of building projects (41100)
Owned by
Unibail-Rodamco-Westfield SE
Accounts type
Full
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
1 May 2026
Appointed Gill, Peramdeep Singh as Director
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
11 December 2025
Resigned Rowsell, Jacinta as Director
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
19 May 2025
4 February 2025
Appointed Jean-Pierre, Vincent Paul Rene as Director
27 January 2025
Resigned Parsons, Scott Cameron as Director
1 October 2024
Appointed Labesse, Vincent Andre Pierre-Luc as Director
1 October 2024
Appointed Rowsell, Jacinta 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
29 November 2019
Resigned Dessolain, Michel as Director
16 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
31 July 2019
Appointed Dessolain, Michel as Director
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
14 June 2010
Appointed Gutman, Michael Joseph as Director
16 May 2008
Resigned Gutman, Michael Joseph as Director
16 May 2008
Appointed Miller, Peter Howard as Director
18 April 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
30 June 2005
Resigned Wisniewski, Damian Mark Alan as Director
29 June 2005
Resigned Hugill, William Nigel as Director
29 June 2005
Resigned Butler, Robin Elliott as Director
20 May 2005
Resigned Phillips, David as Director
24 November 2004
Appointed Roberts, Andrew Timothy as Director
24 November 2004
Appointed Gutman, Michael Joseph as Director
2 December 2003
Appointed Wisniewski, Damian Mark Alan as Director
15 January 2003
Appointed Harrison, Linda Christine as Secretary
12 September 2002
Resigned Osborne, Ian as Secretary
23 February 1999
Appointed Phillips, David as Director
20 March 1996
Appointed Butler, Robin Elliott as Director
20 March 1996
Appointed Hugill, William Nigel as Director
20 March 1996
Appointed Cook, Kenneth Alan as Secretary
20 March 1996
Appointed Osborne, Ian as Secretary
20 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Unibail-Rodamco-Westfield SE
Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea (Se)
Reg. no. 682 024 096 00054

Holdings 1

Companies where White City Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 183

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
2 November 2026Replacement filing for the appointment of a director
2 October 2026Full accounts31 December 2025
11 August 2026Termination of appointment of a secretary
18 May 2026Appointment of a director
Show all 183 filings

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