West Midlands Holdings II Limited

Active13453707 Private limited company
Incorporated
14 June 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Canadian
Born July 1991 (35)
Director · Appointed 15 January 2026
English
Born February 1984 (42)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 26 April 2024
Director · Appointed 15 February 2024
British
Born September 1987 (39)
Director · Appointed 7 October 2022
English
Born December 1980 (45)
Officer history (5 former)
20 April 2026
Appointed Peters, Alicia Marie as Director
15 January 2026
Appointed Knibb, Harry William as Director
26 April 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
26 April 2024
Resigned Crestbridge UK Limited as Corporate Secretary
15 February 2024
Appointed Chen, Joy as Director
15 February 2024
Resigned Boadle, James Alexander as Director
10 October 2023
Resigned Jhita, Ruby Kaur as Director
23 May 2023
Appointed Jhita, Ruby Kaur as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
7 October 2022
Appointed Everall, Robin James Ele William as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
14 June 2021
Appointed Lambert, Alison Jane, Ms. as Director
14 June 2021
Appointed Hodgetts, Ann Mary as Director
14 June 2021
Appointed Boadle, James Alexander as Director
14 June 2021
Appointed Crestbridge UK Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporated
Reg. no. 13449340

Group structure 8 companies

Ownership group derived from the Companies House PSC register

West Midlands Holdings II Limited This company Owns 75–100% of shares (as a firm)
Four Ashes Limited Owns 75–100% of shares (as a firm)
5010 Propco Limited Owns more than 25% of shares
5030 Propco Limited Owns more than 25% of shares
KSP (Ironbridge) 1 Limited Owns 75–100% of shares
KSP (Rugeley) 1 Limited Owns 75–100% of shares
Wmi Estate Manco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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