Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Westmoore Corporate Investments (UK) Limited
- Incorporated
- 22 January 2013 (13 years)
- Previously known as
- Westmoore Corporate Investments Limited (until 10 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Financial management (70221)
- Directors
- Accounts type
- Micro entity
- 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 22 January 2013
Director · Appointed 22 January 2013
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)
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
Private Limited
Reg. no. 07251649
Other holdings 7
Companies where Westmoore Corporate Investments (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 50 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 Corporate Investments (UK) Limited This company Owns 75–100% of shares
Aida Shipping Limited Owns 75–100% of shares
Angel Capital Limited Owns 75–100% of shares
Blackrock Img Limited Owns 75–100% of shares
Bradshaw Design Services Limited Owns 75–100% of shares
Carrington Private Investments Limited Owns 75–100% of shares
Cornhill Trading Company Limited Owns 75–100% of shares
Dragon Overseas Investment Limited Owns 75–100% of shares
Gedeon Limited Owns 75–100% of shares
Grafton Consulting Limited Owns 75–100% of shares
Hanover International Services Limited Owns 75–100% of shares
Kavimpex Limited Owns 75–100% of shares
Kensington International Services LLP Holds 75–100% of voting rights
Lastana Limited Owns 75–100% of shares
North Sea Consulting Limited Owns 75–100% of shares
Oplogistics Limited Owns 75–100% of shares
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
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £204 | £204 | |||
| Cash | £100 | £100 | £100 | ||
| Creditors (> 1 year) | £204 | £204 | |||
| Net Current Assets | £204 | £204 | |||
| 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 | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 23 October 2025 | Change of details for a person with significant control | |||
| 23 October 2025 | Registered office address changed | |||
| 23 October 2025 | Secretary's details changed | |||
| 23 October 2025 | Secretary's details changed |
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