WHITE CITY ACQUISITIONS LIMITED

Overview

Company Name	WHITE CITY ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03169129
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITE CITY ACQUISITIONS LIMITED?

Development of building projects (41100) / Construction

Where is WHITE CITY ACQUISITIONS LIMITED located?

Registered Office Address	4th Floor 1 Ariel Way W12 7SL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHITE CITY ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
SERIESKEY LIMITED	Mar 07, 1996	Mar 07, 1996

What are the latest accounts for WHITE CITY ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WHITE CITY ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for WHITE CITY ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Termination of appointment of Jacinta Rowsell as a director on Dec 11, 2025	1 pages	TM01

Dec 08, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Nov 12, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Aug 06, 2025	Director's details changed for Vincent Jean-Pierre on Jun 06, 2025	2 pages	CH01

May 21, 2025	Appointment of Samuel Gaetan Renoux as a director on May 19, 2025	2 pages	AP01

May 21, 2025	Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on May 19, 2025	1 pages	TM01

Feb 05, 2025	Appointment of Vincent Jean-Pierre as a director on Feb 04, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Scott Cameron Parsons as a director on Jan 27, 2025	1 pages	TM01

Nov 22, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Director's details changed for Mr Scott Cameron Parsons on Nov 02, 2024	2 pages	CH01

Oct 14, 2024	Appointment of Vincent Andre Pierre-Luc Labesse as a director on Oct 01, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Jacinta Rowsell as a director on Oct 01, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Jonathan Andrew Hodes as a director on Sep 30, 2024	1 pages	TM01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 07, 2021 with updates	5 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jan 08, 2021	Statement of capital following an allotment of shares on Dec 22, 2020 Capital: GBP 999,970,541	3 pages	SH01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Appointment of Mr Scott Cameron Parsons as a director on Apr 02, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Amanda Beattie as a secretary on Apr 01, 2020	1 pages	TM02

View All Filings

Who are the officers of WHITE CITY ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUINATO, Gillian Claire 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Nov 30, 2017		Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				240725270001
BEATTIE, Amanda 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jun 20, 2018		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1973-12	247637210001
JEAN-PIERRE, Vincent 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Feb 04, 2025		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	French	1980-12	332006180002
RENOUX, Samuel Gaetan 1 Ariel Way W12 7SL London 4th Floor United Kingdom	May 19, 2025		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Sweden	Swedish,French	1972-10	336024460001
BEATTIE, Amanda 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 16, 2019	Apr 01, 2020	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				263539370001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Mar 20, 1996	Oct 03, 2006	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Jan 15, 2003	Sep 24, 2007	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
MERRIFIELD, Thomas David 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Dec 05, 2018	Oct 09, 2019	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				253203630001
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London	Mar 20, 1996	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
SHELLEY, Leon 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Oct 16, 2006	Nov 30, 2017	Secretary	6th Floor Midcity Place 71 High Holborn WC1V 6EA London		British		115567560003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 07, 1996	Mar 20, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Mar 20, 1996	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
DESSOLAIN, Michel 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jul 31, 2019	Nov 29, 2019	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Belgium	French	1955-12	261475580001
GUTMAN, Michael Joseph 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Jun 14, 2010	Apr 22, 2015	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	Australian	1955-12	130479490009
GUTMAN, Michael Joseph 22 Steeles Road NW3 4SH London	Nov 24, 2004	May 16, 2008	Director	22 Steeles Road NW3 4SH London		Australian	1955-12	100403170001
HODES, Jonathan Andrew 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jan 12, 2015	Sep 30, 2024	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1968-10	140632920001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Mar 20, 1996	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
LABESSE, Vincent Andre Pierre-Luc 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 01, 2024	May 19, 2025	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	France	French	1986-12	328172260001
MACKRILL, Brian James 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Jan 25, 2007	Jan 01, 2011	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London		British	1969-8	119228590001
MILLER, Peter Howard 1 Ariel Way W12 7SL London 4th Floor United Kingdom	May 16, 2008	Jul 31, 2019	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1965-7	189068670001
PARSONS, Scott Cameron 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Apr 02, 2020	Jan 27, 2025	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1969-6	111671230004
PHILLIPS, David 5 Glebe Place SW3 5LB London	Feb 23, 1999	May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
ROBERTS, Andrew Timothy 40 Berkeley Square W1J 5AL London	Nov 24, 2004	Aug 08, 2005	Director	40 Berkeley Square W1J 5AL London		British	1966-10	79804060006
ROWSELL, Jacinta 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 01, 2024	Dec 11, 2025	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1984-10	310963350001
RUSANOW, Elliott Level 24 Westfield Towers, 100 William Street FOREIGN Sydney Nsw 2011 Australia	Aug 08, 2005	Apr 18, 2008	Director	Level 24 Westfield Towers, 100 William Street FOREIGN Sydney Nsw 2011 Australia		Australian/British	1974-2	102512610004
SHELLEY, Leon 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Apr 22, 2015	Jun 29, 2018	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	British	1972-6	115567560003
SLAVIN, Philip Simon 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Jan 01, 2011	Apr 22, 2015	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	British	1974-10	140633010003
WISNIEWSKI, Damian Mark Alan Lynchmere 5 Cheyne Walk CR0 7HH Addiscombe Surrey	Dec 02, 2003	Jun 30, 2005	Director	Lynchmere 5 Cheyne Walk CR0 7HH Addiscombe Surrey		British	1961-6	92672560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 07, 1996	Mar 20, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE CITY ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unibail-Rodamco-Westfield Se

Jun 07, 2018

Place Du Chancelier Adenauer

75016 Paris

France

Legal Form	Societas Europaea (Se)
Country Registered	France
Legal Authority	France
Place Registered	Registre Du Commerce Et Des Societes
Registration Number	682 024 096 00054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WHITE CITY ACQUISITIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016	Jun 07, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0