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WESTWAY 2 UK LLP

WESTWAY 2 UK LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTWAY 2 UK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC412620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WESTWAY 2 UK LLP located?

    Registered Office Address
    4-6 Canfield Place
    NW6 3BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTWAY 2 UK LLP?

    Previous Company Names
    Company NameFromUntil
    LEOPARD UK WESTWAY LLPJul 05, 2016Jul 05, 2016

    What are the latest accounts for WESTWAY 2 UK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTWAY 2 UK LLP?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for WESTWAY 2 UK LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of Ronan Niall Kierans as a member on Dec 30, 2020

    		1 pagesLLTM01

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Appointment of Mr Ronan Niall Kierans as a member on Oct 26, 2020

    		2 pagesLLAP01

    Satisfaction of charge OC4126200001 in full

    		1 pagesLLMR04

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Change of name notice

    		 pagesLLNM01

    Certificate of change of name

    Company name changed leopard uk westway LLP\certificate issued on 29/07/19
    		3 pagesCERTNM

    Location of register of charges has been changed from Greenberg Traurig Llp Level 8 the Shard 32 London Bridge Street London SE1 9SG to Greenberg Traurig Llp Level 8 the Shard 32 London Bridge Street London SE1 9SG

    		1 pagesLLAD02

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesLLCS01

    Register(s) moved to registered office address 4-6 Canfield Place London NW6 3BT

    		1 pagesLLAD04

    Cessation of Leopard Uk Westway Holding Llp as a person with significant control on Jan 24, 2019

    		1 pagesLLPSC07

    Termination of appointment of Leopard Uk Westway Holding Llp as a member on Jan 24, 2019

    		1 pagesLLTM01

    Registered office address changed from , 2-6 Hampstead High Street, London, NW3 1PR, England to 4-6 Canfield Place London NW6 3BT on Feb 06, 2019

    		2 pagesLLAD01
    View All Filings

    Who are the officers of WESTWAY 2 UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEY, Adam Stephen
    Canfield Place
    NW6 3BT London
    4-6
    		LLP Designated Member
    Canfield Place
    NW6 3BT London
    4-6
    		United Kingdom209685450001
    NEW WESTWAY LLP
    Drysdale Street
    N1 6ND London
    111 The Timberyard
    		LLP Designated Member
    Drysdale Street
    N1 6ND London
    111 The Timberyard
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC424129
    		255029710001
    ANDREWS, Edward James
    Canfield Place
    NW6 3BT London
    4-6
    		LLP Member
    Canfield Place
    NW6 3BT London
    4-6
    		United Kingdom104695880002
    WILLIAMS, Paul Eliott
    Canfield Place
    NW6 3BT London
    4-6
    		LLP Member
    Canfield Place
    NW6 3BT London
    4-6
    		England66360090001
    LEOPARD UK WESTWAY HOLDING LLP
    Albemarle Street, 3rd Floor
    W1S 4HU London
    25/26
    United Kingdom
    		LLP Designated Member
    Albemarle Street, 3rd Floor
    W1S 4HU London
    25/26
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC412613
    		209685470001
    KIERANS, Ronan Niall
    Savile Row
    W1S 2ES London
    24
    England
    		LLP Member
    Savile Row
    W1S 2ES London
    24
    England
    		England260693860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTWAY 2 UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drysdale Street
    N1 6ND London
    111 The Timberyard
    		Jan 24, 2019
    Drysdale Street
    N1 6ND London
    111 The Timberyard
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc424129
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Albemarle Street
    W1S 4HU London
    25/26
    England
    		Jul 05, 2016
    Albemarle Street
    W1S 4HU London
    25/26
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc412613
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Leopard Uk Westway Holding Llp
    Albemarle Street, 3rd Floor
    W1S 4HU London
    25/26
    United Kingdom
    		Jul 05, 2016
    Albemarle Street, 3rd Floor
    W1S 4HU London
    25/26
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration NumberOc412613
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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