WESTEND CORPORATE LLP

Overview

Company Name	WESTEND CORPORATE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC387739
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2013

Summary

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

Where is WESTEND CORPORATE LLP located?

Registered Office Address	6 Heddon Street W1B 4BT London England
Undeliverable Registered Office Address	No

What were the previous names of WESTEND CORPORATE LLP?

Previous Company Names
Company Name	From	Until
HEYTESBURY CORPORATE LLP	Sep 09, 2013	Sep 09, 2013

What are the latest accounts for WESTEND CORPORATE LLP?

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 WESTEND CORPORATE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for WESTEND CORPORATE LLP?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	LLCS01

May 14, 2025	Member's details changed for Fairholme Consulting Services Ltd on May 14, 2025	1 pages	LLCH02

May 14, 2025	Member's details changed for Ventrilo Limited on May 14, 2025	1 pages	LLCH02

May 14, 2025	Member's details changed for Ehb Financial Ltd on May 14, 2025	1 pages	LLCH02

Feb 04, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Jan 29, 2025	Cessation of James Mahony as a person with significant control on Jan 01, 2025	1 pages	LLPSC07

Jan 29, 2025	Cessation of Gregory Kuenzel as a person with significant control on Jan 01, 2025	1 pages	LLPSC07

Jan 29, 2025	Notification of Ventrilo Limited as a person with significant control on Jan 01, 2025	2 pages	LLPSC02

Jan 29, 2025	Notification of Fairholme Consulting Services Limited as a person with significant control on Jan 01, 2025	2 pages	LLPSC02

Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	LLCS01

Sep 03, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	LLCS01

Apr 03, 2023	Registered office address changed from 4-8 Heddon Street London W1B 4BT England to 6 Heddon Street London W1B 4BT on Apr 03, 2023	1 pages	LLAD01

Jan 18, 2023	Registered office address changed from 15 Ingestre Place London United Kingdom to 4-8 Heddon Street London W1B 4BT on Jan 18, 2023	1 pages	LLAD01

Sep 20, 2022	Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 15 Ingestre Place London on Sep 20, 2022	1 pages	LLAD01

Sep 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	LLCS01

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Oct 05, 2021	Appointment of Ehb Financial Ltd as a member on Oct 01, 2021	2 pages	LLAP02

Oct 05, 2021	Termination of appointment of Emily Bavin as a member on Sep 30, 2021	1 pages	LLTM01

Sep 17, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	LLCS01

Sep 17, 2021	Appointment of Ms Emily Bavin as a member on Sep 01, 2021	2 pages	LLAP01

Sep 16, 2021	Notification of James Mahony as a person with significant control on Aug 31, 2021	2 pages	LLPSC01

Sep 16, 2021	Cessation of Garth Mervyn Palmer as a person with significant control on Aug 31, 2021	1 pages	LLPSC07

Sep 16, 2021	Termination of appointment of Gt Corporate Limited as a member on Apr 01, 2021	1 pages	LLTM01

View All Filings

Who are the officers of WESTEND CORPORATE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FAIRHOLME CONSULTING SERVICES LTD

Sep 09, 2013

LLP Designated Member

Heddon Street

W1B 4BT London

England

Identification Type	UK Limited Company
Registration Number	06345234

181160150002

VENTRILO LIMITED

Feb 01, 2021

LLP Designated Member

Heddon Street

W1B 4BT London

England

Identification Type	UK Limited Company
Registration Number	09403452

286903910001

EHB FINANCIAL LTD

Oct 01, 2021

LLP Member

Heddon Street

W1B 4BT London

England

Identification Type	UK Limited Company
Registration Number	13655001

287994250001

GT CORPORATE AB

Apr 01, 2021

Aug 31, 2021

LLP Designated Member

Sjöängsvägen

132 34 Saltsjö-Boo

Nacka

Sweden

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT (AKTIEBOLAGSLAG 2005:551)
Registration Number	5592890908

285679700001

GT CORPORATE LIMITED

Apr 01, 2018

Apr 01, 2021

LLP Designated Member

Beak Street

W1F 9RZ London

37 Beak Street

England

Identification Type	UK Limited Company
Registration Number	10887270

245434430001

GT CORPORATE LLP

Sep 01, 2015

Apr 01, 2018

LLP Designated Member

Beak Street

W1F 9SR London

England

Identification Type	European Economic Area
Registration Number	OC402597

205742780001

REMLAP LIMITED

Sep 09, 2013

Sep 30, 2015

LLP Designated Member

Beak Street

W1F 9SR London

United Kingdom

Identification Type	European Economic Area
Registration Number	07527059

181160160001

BAVIN, Emily

Sep 01, 2021

Sep 30, 2021

LLP Member

15 Ingestre Place

W1F 0DU London

Suite 1,

England

2021-9

287387850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTEND CORPORATE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairholme Consulting Services Limited

Jan 01, 2025

Wensleydale Road

TW12 2LX Hampton

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06345234

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Ventrilo Limited

Jan 01, 2025

Heddon Street

W1B 4BT London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09403452

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Mr James Mahony

Aug 31, 2021

Heddon Street

W1B 4BT London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Gregory Kuenzel

Apr 06, 2016

Heddon Street

W1B 4BT London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Garth Mervyn Palmer

Apr 06, 2016

15 Ingestre Place

W1F 0DU London

Suite 1,

England

Yes

Nationality: Australian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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.
license: CC0