Website & contact details
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Westfield UK & Europe Finance PLC
- Incorporated
- 6 June 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 31 July 2019
British
Born December 1973 (52)
Officer history (16 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
31 July 2026
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
1 May 2026
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
16 January 2026
Appointed Archer, Janice Andrea as Secretary
19 May 2025
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
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
31 July 2019
5 December 2018
Appointed Merrifield, Thomas David as Secretary
28 November 2018
29 June 2018
Resigned Shelley, Leon as Secretary
19 June 2018
Appointed Houinato, Gillian Claire as Secretary
7 June 2018
Resigned Stefanek, Mark as Director
7 June 2018
7 June 2018
22 January 2015
11 July 2014
Appointed Stefanek, Mark as Director
27 June 2014
27 June 2014
27 June 2014
Resigned Bloom, Mark Alan as Director
21 June 2012
19 June 2012
Appointed Bloom, Mark Alan as Director
6 June 2012
6 June 2012
6 June 2012
Appointed Shelley, Leon as Secretary
6 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03912122
Former controllers (1)
9 December 2021
Ceased Unibail-Rodamco-Westfield SE — 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 Owns 75–100% of shares
Westfield UK & Europe Finance PLC This company 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 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Replacement filing for the appointment of a director | |||
| 31 July 2026 | Appointment of a secretary | |||
| 31 July 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Appointment of a director |
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