Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
White City CCH Limited
- Incorporated
- 2 March 2018 (8 years)
- Industry
- Steam and air conditioning supply (35300)
- Directors
- Yves Brulet
- Owned by
- Commerzbank Aktiengesellschaft
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Officers 5 active
Officer details are public data from the Companies House register.
Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 4 February 2025
French
Born December 1980 (45)
Brulet, Yves
Director · Appointed 10 September 2024
French
Born February 1978 (48)
Lutz, Timo
Director · Appointed 13 April 2021
German
Born October 1980 (46)
Officer history (14 former)
31 July 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
28 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Beattie, Amanda as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
19 May 2025
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
4 February 2025
27 January 2025
28 November 2024
1 October 2024
30 September 2024
10 September 2024
Appointed Brulet, Yves as Director
29 August 2024
Resigned Schuttauf, Mario as Director
26 January 2022
Appointed Schuttauf, Mario as Director
26 January 2022
13 April 2021
Resigned Dietel, Gerry Friedhard as Director
13 April 2021
Appointed Lutz, Timo as Director
31 March 2020
22 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
1 August 2019
24 January 2019
Appointed Merrifield, Thomas David as Secretary
29 June 2018
29 June 2018
5 March 2018
2 March 2018
2 March 2018
Appointed Dietel, Gerry Friedhard as Director
2 March 2018
2 March 2018
2 March 2018
Appointed Houinato, Gillian Claire as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03912122
Commerzbank Aktiengesellschaft
Corporate entity · Notified 2 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Hrb 32000
Former controllers (1)
2 March 2018
Ceased Commerz Real Investmentgesellschaf MBH — Owns 25–50% of shares
Group structure 19 companies
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 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
White City CCH Limited This company Owns 25–50% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Replacement filing for the appointment of a director | |||
| 11 August 2026 | Appointment of a secretary | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Appointment of a director |
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