Website & contact details
- Website
Westfield Europe Limited
- Incorporated
- 24 January 2000 (26 years)
- Previously known as
- Westfield Shoppingtowns Limited (until 14 July 2014)Shelfco (No.1819) Limited (until 25 February 2000)
- Industry
- Development of building projects (41100) Activities of head offices (70100)
- Owned by
- Unibail-Rodamco-Westfield SE
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor 1 Ariel WayLondonW12 7SL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 4 February 2025
French
Born December 1980 (45)
Director · Appointed 12 July 2018
British
Born December 1973 (52)
Officer history (23 former)
31 July 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
1 May 2026
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
11 December 2025
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
19 May 2025
4 February 2025
27 January 2025
29 November 2024
29 November 2024
28 November 2024
1 April 2020
Resigned Beattie, Amanda as Secretary
10 December 2019
22 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
5 December 2018
Appointed Merrifield, Thomas David as Secretary
28 November 2018
12 July 2018
Appointed Houinato, Gillian Claire as Secretary
12 July 2018
29 June 2018
29 June 2018
7 June 2018
7 June 2018
27 April 2015
12 January 2015
27 June 2014
27 June 2014
1 January 2011
1 January 2011
23 December 2010
3 October 2008
3 October 2008
1 March 2007
8 December 2006
10 November 2006
1 December 2004
1 December 2004
30 September 2004
Resigned Teperson, Marlon David as Director
30 September 2004
17 March 2000
Appointed Teperson, Marlon David as Director
17 March 2000
17 March 2000
24 January 2000
24 January 2000
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
Other holdings 1
Companies where Westfield Europe Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Westfield Europe Limited This company
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
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 Owns 75–100% of shares
White City (Shepherds Bush) General Partner Limited Owns 75–100% of shares
What Westfield Europe say about themselves
“Find your Westfield mall across Europe and the United States. Shop, Eat and Play on one of our locations around the world.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 7 November 2026 | ||
| 3 November 2026 | Replacement filing for the appointment of a director | |||
| 11 August 2026 | Appointment of a secretary | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Termination of appointment of a director |
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