WESTFIELD WHITE CITY LP LIMITED
🌳Matureactive
03060458 · ltd · incorporated 1995-05-24
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 30.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 30.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 30.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 14 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2026-02-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-30➕ARCHER, Janice Andrea appointedsecretary
- 2026-01-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-16➖HOUINATO, Gillian Claire resignedsecretary
- 2025-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-19➕RENOUX, Samuel Gaetan appointeddirector
- 2025-05-19➖LABESSE, Vincent Andre Pierre-Luc resigneddirector
- 2025-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-27➖PARSONS, Scott Cameron resigneddirector
- 2024-11-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➕LABESSE, Vincent Andre Pierre-Luc appointeddirector
- 2024-09-30➖HODES, Jonathan Andrew resigneddirector
- 2024-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-02➕PARSONS, Scott Cameron appointeddirector
- 2020-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-04-01➖BEATTIE, Amanda resignedsecretary
- 2019-10-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-10-16➕BEATTIE, Amanda appointedsecretary
- 2019-10-09➖MERRIFIELD, Thomas David resignedsecretary
- 2019-10-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-07-31➖MILLER, Peter Howard resigneddirector
- 2018-12-05➕MERRIFIELD, Thomas David appointedsecretary
- 2018-06-29➖SHELLEY, Leon resigneddirector
- 2018-06-20➕BEATTIE, Amanda appointeddirector
- 2017-11-30➕HOUINATO, Gillian Claire appointedsecretary
- 2017-11-30➖SHELLEY, Leon resignedsecretary
- 2015-04-22➖GUTMAN, Michael Joseph resigneddirector
- 2015-04-22➕SHELLEY, Leon appointeddirector
- 2015-04-22➖SLAVIN, Philip Simon resigneddirector
- 2015-01-12➕HODES, Jonathan Andrew appointeddirector
- 2011-01-01➖MACKRILL, Brian James resigneddirector
- 2011-01-01➕SLAVIN, Philip Simon appointeddirector
- 2008-10-10➕MILLER, Peter Howard appointeddirector
- 2008-10-03➖RUSANOW, Elliott resigneddirector
- 2007-09-24➖HARRISON, Linda Christine resignedsecretary
- 2007-01-25➕MACKRILL, Brian James appointeddirector
- 2006-10-16➕SHELLEY, Leon appointedsecretary
- 2006-10-03➖COOK, Kenneth Alan resignedsecretary
- 2005-09-02🔓Charge satisfied #2
- 2005-08-08➖ROBERTS, Andrew Timothy resigneddirector
- 2005-08-08➕RUSANOW, Elliott appointeddirector
Showing most recent 50 of 68 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HOUINATO, Gillian Claire resigned 2026-01-16; LABESSE, Vincent Andre Pierre-Luc resigned 2025-05-19
Group structure
Westfield Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Westfield Europe Limited
Corporate parent · holds 75-100% shares · board control
⬇
WESTFIELD WHITE CITY LP LIMITED
This company · 03060458
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Westfield Europe Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/11/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 & 4 & 7 TRITON LIMITED→ 06024918 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1 WISBECH ROAD MARCH LTD→ 12778817 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 BROCK STREET LIMITED→ 07401699 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 10 TRITON STREET LIMITED→ 07912929 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 100 TRASH LIMITED→ 08185624 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 101 CLEVELAND STREET JV COMPANY LIMITED→ 11786653 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 CLEVELAND STREET MIDCO 1 LIMITED→ 11786921 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 CLEVELAND STREET MIDCO 2 LIMITED→ 11787009 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 106 PARK STREET LIMITED→ 14243143 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 11 HOLLAND ROAD FREEHOLD LTD→ 06602393 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 121 CONSTRUCTION LTD→ 16614543 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123 WATER GARDENS LIMITED→ 13510942 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1995-05-24
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-21
Last: 2025-11-07
Officers (3 active · 21 resigned)
ARCHER, Janice Andrea→
Activesecretary · appointed 2026-01-30
View their other companies + combined net worth →
BEATTIE, Amanda→
Activedirector · ~53y · appointed 2018-06-20
View their other companies + combined net worth →
RENOUX, Samuel Gaetan→
Activedirector · ~54y · appointed 2025-05-19
View their other companies + combined net worth →
BEATTIE, Amanda→
Resignedsecretary · appointed 2019-10-16 · resigned 2020-04-01
COOK, Kenneth Alan→
Resignedsecretary · appointed 1995-07-27 · resigned 2006-10-03
HARRISON, Linda Christine→
Resignedsecretary · appointed 2002-11-08 · resigned 2007-09-24
HOUINATO, Gillian Claire→
Resignedsecretary · appointed 2017-11-30 · resigned 2026-01-16
MERRIFIELD, Thomas David→
Resignedsecretary · appointed 2018-12-05 · resigned 2019-10-09
OSBORNE, Ian→
Resignedsecretary · appointed 1995-09-15 · resigned 2002-09-12
SHELLEY, Leon→
Resignedsecretary · appointed 2006-10-16 · resigned 2017-11-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-05-24 · resigned 1995-07-27
BUTLER, Robin Elliott→
Resigneddirector · ~67y · appointed 1995-07-27 · resigned 2005-06-29
GUTMAN, Michael Joseph→
Resigneddirector · ~71y · appointed 2004-11-29 · resigned 2015-04-22
HODES, Jonathan Andrew→
Resigneddirector · ~58y · appointed 2015-01-12 · resigned 2024-09-30
HUGILL, William Nigel→
Resigneddirector · ~68y · appointed 1995-07-27 · resigned 2005-06-29
LABESSE, Vincent Andre Pierre-Luc→
Resigneddirector · ~40y · appointed 2024-10-01 · resigned 2025-05-19
MACKRILL, Brian James→
Resigneddirector · ~57y · appointed 2007-01-25 · resigned 2011-01-01
MILLER, Peter Howard→
Resigneddirector · ~61y · appointed 2008-10-10 · resigned 2019-07-31
PARSONS, Scott Cameron→
Resigneddirector · ~57y · appointed 2020-04-02 · resigned 2025-01-27
ROBERTS, Andrew Timothy→
Resigneddirector · ~60y · appointed 2004-11-29 · resigned 2005-08-08
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland (The Security Agent) as Agent and Trustee Forthe Mezzanine Finance Parties | A security deed | 1 property | 15/09/2004 | 02/09/2005 | |
| satisfied | Scottish Amicable Life Assurance Society | Debenture created by the company now k/a makehome limited | 1 property | 15/09/1995 | 29/05/2003 |
Recent filings (156 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-03
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-07
accounts-with-accounts-type-dormant
accounts · AA
2025-10-04
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
termination-director-company-with-name-termination-date
officers · TM01
2025-05-21
termination-director-company-with-name-termination-date
officers · TM01
2025-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
change-person-director-company-with-change-date
officers · CH01
2024-11-05
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
accounts-with-accounts-type-dormant
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-21
accounts-with-accounts-type-dormant
accounts · AA
2023-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14