Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Westfield UK Acquisitions Finance Limited
- Incorporated
- 8 June 2004 (22 years)
- Previously known as
- Westfield Merry Hill Limited (until 21 May 2014)Duelguide Merry Hill Limited (until 12 August 2005)Chelsfield Merry Hill Limited (until 7 June 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Unibail-Rodamco-Westfield SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 1 Ariel WayLondonW12 7SL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 20 June 2018
British
Born December 1973 (52)
Officer history (24 former)
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
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
19 May 2025
27 January 2025
1 October 2024
30 September 2024
2 April 2020
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
5 December 2018
Appointed Merrifield, Thomas David as Secretary
29 June 2018
29 June 2018
20 June 2018
Appointed Houinato, Gillian Claire as Secretary
20 June 2018
22 April 2015
22 April 2015
22 April 2015
12 January 2015
1 January 2011
1 January 2011
14 June 2010
16 May 2008
16 May 2008
18 April 2008
24 September 2007
25 January 2007
16 October 2006
3 October 2006
30 June 2005
29 June 2005
29 June 2005
20 May 2005
24 November 2004
24 November 2004
13 August 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
8 June 2004
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
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 3 November 2026 | Replacement filing for the appointment of a director | |||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 6 May 2026 | Termination of appointment of a director |
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