WESTFERRY INVESTMENTS LIMITED

Overview

Company Name	WESTFERRY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03479278
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1997

Summary

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

What is the purpose of WESTFERRY INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WESTFERRY INVESTMENTS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What are the latest accounts for WESTFERRY INVESTMENTS 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 WESTFERRY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for WESTFERRY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Aug 11, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Mar 01, 2024	Director's details changed for Mr Mohammed Tayabali on Feb 04, 2022	2 pages	CH01

Feb 08, 2024	Termination of appointment of Dean Archer as a director on Jan 26, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Mr Jonathan Michael Walthoe as a director on Jan 26, 2024	2 pages	AP01

Jan 16, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 24, 2023	Appointment of Mr David John Blagbrough as a director on Jun 26, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Mr Dean Archer as a director on Jun 26, 2023	2 pages	AP01

Aug 23, 2023	Appointment of Benjamin Adam Gerrard-Jones as a director on Jun 26, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of Carl Thomas Senior as a director on Jun 26, 2023	1 pages	TM01

Jul 21, 2023	Termination of appointment of Jonathan Michael Walthoe as a director on Jun 26, 2023	1 pages	TM01

Jul 21, 2023	Termination of appointment of Vishal Shah as a director on Jun 26, 2023	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Feb 17, 2022	Appointment of Mr Mohammed Tayabali as a director on Feb 04, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of David John Blagbrough as a director on Feb 04, 2022	1 pages	TM01

Jan 21, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Director's details changed for Mr David John Blagbrough on May 01, 2021	2 pages	CH01

Sep 23, 2021	Director's details changed for Mr David John Blagbrough on May 01, 2021	2 pages	CH01

Sep 14, 2021	Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021	2 pages	CH01

Sep 03, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 22, 2021	Termination of appointment of Christopher Patrick Le Neve Foster as a director on Apr 30, 2021	1 pages	TM01

View All Filings

Who are the officers of WESTFERRY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 19, 1999		Secretary	1 Churchill Place E14 5HP London				49004930002
BLAGBROUGH, David John 1 Churchill Place London E14 5HP	Jun 26, 2023		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1988-12	274741940002
GERRARD-JONES, Benjamin Adam 1 Churchill Place London E14 5HP	Jun 26, 2023		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1986-12	312721940001
TAYABALI, Mohammed Churchill Place E14 5HP London 1 Greater London United Kingdom	Feb 04, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1990-6	292662980002
WALTHOE, Jonathan Michael 1 Churchill Place London E14 5HP	Jan 26, 2024		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1975-5	159789490003
ARCHER, Dean 402 Waterloo Gardens Milner Square N1 1TY London	Dec 05, 1997	Oct 19, 1999	Secretary	402 Waterloo Gardens Milner Square N1 1TY London		British		173510950002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 05, 1997	Dec 05, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARCHER, Dean 1 Churchill Place London E14 5HP	Jun 26, 2023	Jan 26, 2024	Director	1 Churchill Place London E14 5HP	United Kingdom	British	1965-12	312745750001
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Sep 25, 2008	Feb 14, 2012	Director	Churchill Place E14 5HP London 1	England	British	1973-3	133840610001
BLAGBROUGH, David John Churchill Place E14 5HP London 1 England	Apr 29, 2021	Feb 04, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1988-12	274741940002
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	Aug 16, 2007	Sep 28, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	119856400001
BROWN, Mark 1 Churchill Place E14 5HP London	Jan 31, 2003	Oct 24, 2005	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
BROWN, Martin Philip Lawrence Churchill Place E14 5HP London 1 England	Sep 07, 2011	Mar 04, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1967-9	110374810001
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	Jul 05, 1999	Aug 01, 2002	Director	54 Englewood Road SW12 9NY London		British	1963-10	58643820001
CORSWAREM, Jose Edmond Firmin 1 Churchill Place E14 5HP London	Apr 05, 2006	Aug 14, 2007	Director	1 Churchill Place E14 5HP London	Uk	Belgian	1960-3	97067790002
DICKINSON, Paul Christian Churchill Place E14 5HP London 1 England	Mar 05, 2013	Aug 13, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	110348820003
EMNEY, Paul 1 Churchill Place E14 5HP London	Nov 27, 2001	Oct 25, 2005	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
FAIL, David 54 Lombard Street EC3P 3AH London	Jul 05, 1999	Dec 19, 2002	Director	54 Lombard Street EC3P 3AH London		British	1965-3	92628060001
GILL, Benjamin Flat 3 24 Langdon Park Road N6 5QG London	Dec 05, 1997	Jul 05, 1999	Director	Flat 3 24 Langdon Park Road N6 5QG London		British	1969-8	55934430001
GYTE, Colin Churchill Place E14 5HP London 1 England	Mar 05, 2013	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	176874500001
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Jun 30, 2003	Mar 24, 2004	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
ISMAN, Renaud 1 Churchill Place E14 5HP London	Nov 17, 2006	Aug 14, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	98092410002
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Mar 18, 2016	Sep 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	160673610002
KHAIROV, Enver Churchill Place E14 5HP London 1 England	Sep 07, 2011	Mar 16, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	107219950001
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Sep 26, 2016	Apr 30, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	160000280001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Mar 17, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	138011060001
MCMILLAN, Gregor William 1 Churchill Place E14 5HP London	Sep 18, 2007	Mar 13, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-4	253688870001
MCPHERSON, Robert Hamish 1 Churchill Place E14 5HP London	Nov 17, 2006	Jan 17, 2007	Director	1 Churchill Place E14 5HP London		British	1976-5	98032610002
MILLETT, Richard Churchill Place E14 5HP London 1	Jul 16, 2010	Apr 06, 2011	Director	Churchill Place E14 5HP London 1	England	British	1971-7	152958210001
MINNS, Nicholas James, M. Churchill Place E14 5HP London 1 England	Jul 29, 2015	Mar 18, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1983-10	186901660001
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Jan 17, 2002	Aug 16, 2007	Director	1 Churchill Place E14 5HP London	England	British	1970-1	94012750003
NUNN, Ogechi Obioma Chinwe Ezeonyeji Churchill Place E14 5HP London 1	Jan 08, 2009	Mar 03, 2009	Director	Churchill Place E14 5HP London 1		British	1977-3	130923300001
PURCELL, Matthew Ian Churchill Place E14 5HP London 1	Aug 15, 2007	Sep 24, 2008	Director	Churchill Place E14 5HP London 1		British	1974-6	109814510001
RALPH, Michael 1 Churchill Place E14 5HP London	Nov 29, 2007	Aug 11, 2011	Director	1 Churchill Place E14 5HP London	England	British	1970-10	124408370001
ROBINSON, Paul Richard 94 Castellain Mansions Castellain Road, Maida Vale W9 1HB London	Jan 31, 2003	Oct 03, 2003	Director	94 Castellain Mansions Castellain Road, Maida Vale W9 1HB London		New Zealander	1973-5	75039410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTFERRY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

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

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.
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