Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Westminnovation Limited
- Incorporated
- 26 April 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 309 Regent StreetLondonW1B 2UW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2018
British
Born June 1963 (63)
Officer history (14 former)
31 October 2023
18 September 2018
17 July 2018
17 July 2018
24 October 2017
Resigned Petts, Geoffrey Eric as Director
20 October 2017
30 September 2017
Resigned Davies, Richard as Secretary
31 May 2017
Resigned Webb, Michael Bernard as Director
25 November 2015
Appointed Davies, Richard as Secretary
25 November 2015
25 November 2015
Appointed Petts, Geoffrey Eric as Director
25 November 2015
Appointed Webb, Michael Bernard as Director
25 November 2015
Resigned Meek, Innes as Director
30 January 2015
Resigned Thomson, Cameron as Director
30 January 2015
Resigned Thomson, Cameron as Secretary
31 October 2014
Resigned Tlusty Sheen, Alun Gwyn as Director
14 May 2013
29 June 2010
7 May 2008
2 July 2007
Resigned Macpherson, Isabel Jean Stewart as Director
23 January 2007
Appointed Macpherson, Isabel Jean Stewart as Director
3 October 2006
3 October 2006
Appointed Meek, Innes as Director
3 October 2006
26 April 2006
26 April 2006
26 April 2006
Appointed Tlusty Sheen, Alun Gwyn as Director
26 April 2006
Appointed Thomson, Cameron as Secretary
26 April 2006
Appointed Thomson, Cameron as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 977818
Group structure 7 companies
Ownership group derived from the Companies House PSC register
The University of Westminster (Trading) Limited Owns 75–100% of shares
Uow Regent Street Cinema Ltd Owns 75–100% of shares
Uniwest (Investments) Limited Owns 75–100% of shares
Uniwest (Finance) Limited Owns 75–100% of shares
Uniwest (Property) Limited Owns 75–100% of shares
Westminnovation Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 24 January 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 1 November 2024 | ||
| 15 February 2024 | Accounts for a dormant company | 31 July 2023 |
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