West End Capital Limited

Active03777176 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
168
Outstanding
168
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 19 September 2014
Corporate Director · Appointed 19 September 2014
Director · Appointed 9 September 2008
New Zealander
Born May 1963 (63)
Director · Appointed 9 September 2008
New Zealander
Born October 1946 (80)
Corporate Secretary · Appointed 30 October 2002
Officer history (9 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
19 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
19 September 2014
Appointed Reames, David Peter as Director
19 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
9 September 2008
Appointed Osborne, Richard James, Mr. as Director
9 September 2008
Appointed Lander, Derek Ralph as Director
9 September 2008
Resigned Blaney, Stephen as Director
9 September 2008
Resigned Hurley, Anthony David Peter as Director
14 September 2007
Resigned Burnett, Kenneth Fairley as Director
1 November 2002
Resigned Blaney, Stephen as Secretary
30 October 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
15 June 1999
Appointed Blaney, Stephen as Secretary
15 June 1999
Appointed Blaney, Stephen as Director
15 June 1999
Appointed Hurley, Anthony David Peter as Director
15 June 1999
Appointed Burnett, Kenneth Fairley as Director
15 June 1999
Resigned Fetter Secretaries Limited as Corporate Secretary
15 June 1999
Resigned Fetter Incorporations Limited as Corporate Director
21 May 1999
Appointed Fetter Secretaries Limited as Corporate Secretary
21 May 1999
Appointed Fetter Incorporations Limited as Corporate 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
Private Company Limited By Shares
Reg. no. 03959567

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abbey Way Property Limited Owns 25–50% of shares
West End Capital Limited This company Owns 75–100% of shares

Filings 270

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates24 May 2026
21 December 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates24 May 2025
22 May 2025Director's details changed
Show all 270 filings

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