WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD
Overview
| Company Name | WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10983998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD located?
| Registered Office Address | Floor 36 22 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD?
| Company Name | From | Until |
|---|---|---|
| ARGO (ZETA) LIMITED | Sep 27, 2017 | Sep 27, 2017 |
What are the latest accounts for WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jeremy Shallow as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Graham Peter Evans as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bishopsgate London EC2N 4BQ on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dominic James Kirby as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Peter Evans as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on Apr 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Westfield Specialty Ltd as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 24, 2023 | 2 pages | PSC09 | ||||||||||
Certificate of change of name Company name changed argo (zeta) LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on Mar 11, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, Darren | Director | 22 Bishopsgate EC2N 4BQ London Floor 36 England | England | British | 169013980002 | |||||
| SHALLOW, Jeremy | Director | 22 Bishopsgate EC2N 4BQ London Floor 36 England | England | British | 338344070001 | |||||
| EVANS, Graham Peter | Director | 22 Bishopsgate EC2N 4BQ London Floor 36 England | England | British | 188998690002 | |||||
| KIRBY, Dominic James | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | England | British | 208179680001 | |||||
| LANG, David Mark | Director | St. Mary Axe EC3A 8AA London Exchequer Court, 33 St Mary Axe, London United Kingdom | England | British | 240119800001 | |||||
| RITCHIE, Bruno Christopher | Director | St. Mary Axe EC3A 8AA London Exchequer Court, 33 St Mary Axe, London United Kingdom | United Kingdom | French | 238360940001 |
Who are the persons with significant control of WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Westfield Specialty Ltd | Feb 02, 2023 | Devonshire Square EC2M 4YE London 6 England | No | ||||
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Natures of Control
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What are the latest statements on persons with significant control for WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2017 | Feb 02, 2023 | 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 |
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