Website & contact details
- Group website
- The site of this company’s group or brand.
Westfield Italy Operations Limited
- Incorporated
- 29 July 2011 (15 years)
- Previously known as
- Westfield European Investments Limited (until 9 April 2013)Projectjune UK Co Limited (until 9 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles-Alexis Thierry Dubois
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Dubois, Charles-Alexis Thierry
Director · Appointed 21 November 2022
French
Born July 1976 (50)
Officer history (19 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Beattie, Amanda as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
19 May 2025
29 November 2024
28 November 2024
28 November 2024
21 November 2022
Appointed Dubois, Charles-Alexis Thierry as Director
4 November 2022
4 November 2020
23 October 2020
22 November 2019
20 November 2019
16 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
31 July 2019
31 July 2019
5 December 2018
Appointed Merrifield, Thomas David as Secretary
29 June 2018
20 June 2018
30 November 2017
Appointed Houinato, Gillian Claire as Secretary
30 November 2017
Resigned Shelley, Leon as Secretary
22 April 2015
22 April 2015
22 April 2015
12 January 2015
3 August 2011
3 August 2011
Appointed Shelley, Leon as Secretary
3 August 2011
3 August 2011
3 August 2011
3 August 2011
3 August 2011
29 July 2011
29 July 2011
29 July 2011
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
Limited By Shares
Reg. no. 3912122
Former controllers (1)
30 November 2016
Ceased Westfield Europe Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Replacement filing for the appointment of a director | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 3 February 2026 | Appointment of a secretary |
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