Filing status
- Accounts due
- 20 August 2026
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
West Warsaw Holding Ltd
- Incorporated
- 20 November 2024 (1 year)
- Industry
- Development of building projects (41100)
- Directors
- Gianfranco Spallarossa
- Region
- Greater London
- Address
- 49 Grosvenor StreetOffice 203LondonW1K 3HP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born October 1953 (73)
Spallarossa, Gianfranco
Director · Appointed 6 March 2025
Italian
Born September 1980 (46)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
13 June 2025
Ceased Scott Frazer Poulter — Owns 25–50% of shares
13 June 2025
Ceased Pavel Tyle — Owns 25–50% of shares
13 June 2025
Ceased Karen Biesuz Valenzano Menada — Owns 25–50% of shares
19 May 2025
Ceased Pacific Green Energy Parks Holdings Europe Ltd — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Registered office address changed | |||
| 1 September 2026 | Appointment of a director |
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