Westermost Rough (holding) Limited, London

Westermost Rough (Holding) Limited is a private limited company. Located at 5 Howick Place, London SW1P 1WG, this 10 years old company was incorporated on 2014-02-20 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in the business: Edmund A. (appointed on 15 September 2023), Wadzanai M. (appointed on 01 December 2022), Samuel C. (appointed on 03 November 2020).
About
Name: Westermost Rough (holding) Limited
Number: 08903784
Incorporation date: 2014-02-20
End of financial year: 31 December
 
Address: 5 Howick Place
London
SW1P 1WG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Wmr Jv Investco Limited
6 April 2016
Address 4th Floor 3 More London Riverside, London, SE1 2AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08921584
Nature of control: 25-50% voting rights
25-50% shares
Orsted Westermost Rough Limited
6 April 2016
Address 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08902636
Nature of control: 25-50% voting rights
25-50% shares

The due date for Westermost Rough (Holding) Limited confirmation statement filing is 2024-10-25. The last confirmation statement was sent on 2023-10-11. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Wmr Jv Investco Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 3 More London Riverside, SE1 2AQ London. Orsted Westermost Rough Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Howick Place, SW1P 1WG London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, July 2023 | accounts
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