WEST ONE CAPITAL LIMITED - WATFORD


Company Profile Company Filings

Overview

WEST ONE CAPITAL LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WEST ONE CAPITAL LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08880521. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEST ONE CAPITAL LIMITED - WATFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEPHEN WATERS Oct 1984 British Director 2015-09-24 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2015-09-24 CURRENT
HUNTSMOOR LIMITED Corporate Director 2014-02-06 UNTIL 2014-02-06 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-02-06 UNTIL 2014-02-06 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-02-06 UNTIL 2014-02-06 RESIGNED
MR STEPHEN BRYAN WASSERMAN Apr 1984 British Director 2014-02-06 UNTIL 2019-11-08 RESIGNED
MR DAVID SIMON KREEGER Jan 1955 British Director 2014-02-06 UNTIL 2015-11-06 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-02-06 UNTIL 2014-02-06 RESIGNED
MR MARK DAVID ABRAHAMS Feb 1967 British Director 2014-02-06 UNTIL 2014-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West One Loan Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE KANGAROO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MORGAN STERLING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WEST ONE LOAN LIMITED WATFORD UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
WEST ONE GROUP HOLDINGS LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
WEST ONE BRIDGING LIMITED WATFORD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DANUBIA TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AURA FINANCE LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRYAN LLOYD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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GALENE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 1 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 2 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 3 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE BIDCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAFE INN LLP LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEST ONE CAPITAL LIMITED 2021-02-16 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - WEST ONE CAPITAL LIMITED 2020-08-21 31-12-2019 £1 equity
Dormant Company Accounts - WEST ONE CAPITAL LIMITED 2019-09-06 31-12-2018 £1 equity
Dormant Company Accounts - WEST ONE CAPITAL LIMITED 2018-07-25 31-12-2017 £1 equity
Dormant Company Accounts - WEST ONE CAPITAL LIMITED 2017-08-01 31-12-2016 £1 equity
Dormant Company Accounts - WEST ONE CAPITAL LIMITED 2016-03-31 31-12-2015 £1 equity
Dormant Company Accounts - WEST ONE CAPITAL LIMITED 2015-09-25 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURA FINANCE LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURA FINANCE (HOLDCO) LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WEST ONE SECURED LOANS LIMITED WATFORD UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
WEST ONE SECURED LOANS HOLDINGS LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HIGH CROSS INVESTMENTS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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