Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Westmoore Company Store Limited
- Incorporated
- 28 October 2011 (15 years)
- Previously known as
- Westmoore Company Formations (UK) Limited (until 3 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Hanover Square6th FloorLion SuiteLondonW1S 1HS
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 July 2012
Director · Appointed 28 October 2011
Also at SCM Trading Company Limited, Remalfa Invest Ltd (proposed for strike-off), Viking Trade & Consulting Services Limited · more companies
Norwegian
Born March 1967 (59)
Officer history (1 former)
20 October 2025
30 May 2013
20 July 2012
28 October 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 07251649
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Westmoore Fiduciary Services Limited Owns 75–100% of shares
Albion Forex Limited Owns 75–100% of shares
Getco Company Secretary Limited Owns 75–100% of shares
Getco Corporate Holdings Limited Owns 75–100% of shares
Getco Incorporation Services Limited Owns 75–100% of shares
Getco Payment Services Limited Owns 75–100% of shares (as a firm)
Hanover Private Investments Limited Owns 75–100% of shares
Managed Company Secretary Limited Owns 75–100% of shares
Online Postbox Limited Owns 75–100% of shares
Overseas Company Secretary Limited Owns 75–100% of shares
SCM Trading Company Limited Owns 75–100% of shares (as a firm)
Trafalgar Private Investments Limited Owns 75–100% of shares
App STR Limited Owns 75–100% of shares
Arca Care Limited Owns 75–100% of shares
Carema Staff Limited Owns 75–100% of shares
Elder Pro Home Care Limited Owns 75–100% of shares
Freecare HC Limited Owns 75–100% of shares
Gedeon Holding Limited Owns 75–100% of shares
Med Care Staff EU Limited Owns 75–100% of shares
Med Care Staff Limited Owns 75–100% of shares
Medivera Care Limited Owns 75–100% of shares
Peimo Consulting Limited Owns 75–100% of shares
Ppcare Staff Limited Owns 75–100% of shares
Prandir Limited Owns 75–100% of shares
Senicare Plus Limited Owns 75–100% of shares
Sparkle Invest Limited Owns 75–100% of shares
Viking Trade & Consulting Services Limited Owns 75–100% of shares
Westmail Limited Owns 75–100% of shares
Westmoore Business Services (Europe) Limited Owns 75–100% of shares
Westmoore Business Services Limited Owns 75–100% of shares
Westmoore Company Secretary (UK) Limited Owns 75–100% of shares (as a firm)
Westmoore Company Store Limited This company Owns 75–100% of shares (as a firm)
Westmoore Yacht Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 23 October 2025 | Registered office address changed | |||
| 23 October 2025 | Change of details for a person with significant control | |||
| 23 October 2025 | Secretary's details changed | |||
| 23 October 2025 | Director's details changed |
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