Westbourne 2016 - 3 Limited

Active10348159 Private limited company
Incorporated
26 August 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alexander Harvey Miles
David Luck
Accounts type
Full
Region
Greater London
Address
Floors 6-8 Hylo Building
103-105 Bunhill Row
London
EC1Y 8LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2023
American,Polish
Born July 1987 (39)
Miles, Alexander Harvey
Director · Appointed 26 July 2023
British
Born October 1989 (37)
Luck, David
Director · Appointed 26 August 2016
American
Born March 1983 (43)
Officer history (1 former)
28 July 2023
Resigned Hart, Alan as Director
26 July 2023
Appointed Brychcy, Damian as Director
26 July 2023
Appointed Miles, Alexander Harvey as Director
26 August 2016
Appointed Luck, David as Director
26 August 2016
Appointed Hart, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07959823

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NWC Usa Group Limited Owns 75–100% of shares
Westbourne 2016 - 3 Limited This company Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates11 July 2026
19 December 2025Full accounts31 March 2025
6 August 2025Confirmation statement with updates11 July 2025
14 July 2025Registered office address changed
4 February 2025Change of details for a person with significant control
Show all 41 filings

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