Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Westminster Meard Street Limited
- Incorporated
- 26 October 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Matteo ScudelettiCaroline OlivierColin Douglas Moore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Richmond MewsLondonW1D 3DH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1992 (34)
Director · Appointed 1 August 2024
British
Born January 1986 (40)
Italian
Born June 1971 (55)
Director · Appointed 26 October 2016
German
Born June 1973 (53)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Italian
Born June 1971 (55)
Caroline Olivier
Individual · Notified 18 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Swiss
Born December 1971 (54)
Colin Douglas Moore
Individual · Notified 18 October 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1965 (61)
Former controllers (6)
1 May 2026
Ceased Alvin Pollack — Owns 75–100% of shares (as a trust)
18 October 2023
Ceased Anibal Jorge Galindo Navarro — Holds 75–100% of voting rights (as a trust)
18 October 2023
Ceased Carlos German Cordero Gonzalez — Holds 75–100% of voting rights (as a trust)
18 October 2023
Ceased Jaime Eduardo Aleman Healy — Holds 75–100% of voting rights (as a trust)
27 December 2018
Ceased Alvin Hugo Pollack — Has significant influence or control
5 May 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,852,687)
- Cash
- £1,421,831
- Employees
- 7
- Debt Ratio
- 106%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £27,085,546 | £29,000,000 |
| Current Assets | £2,911,000 | £2,489,230 |
| Debtors | £1,367,741 | |
| Cash | £1,421,831 | £1,504,436 |
| Creditors (< 1 year) | £14,048,843 | £11,936,687 |
| Creditors (> 1 year) | £16,874,700 | £16,606,000 |
| Net Current Assets | (£11,137,843) | (£9,447,457) |
| Net Assets | (£1,852,687) | £1,447,246 |
| Shareholder Funds | (£1,852,687) | £1,447,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 25 November 2024 | Appointment of a director |
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