Westmoor Capital Limited

Company Name	Westmoor Capital Limited
Company Status	Active
Company Number	09341143
Category	Private Limited Company
Incorporation Date	4 December 2014(9 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anthony Benjamin Maurice Rouillon
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	04 December 2014(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Mr Jean-Claude Louis Rouillon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	04 December 2014(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Vincent Edouard Alexis Rouillon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	04 December 2014(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	SARL S.G.I.P. (Corporation)
Status	Current
Appointed	04 December 2014(same day as company formation)
Correspondence Address	47 Boulevard Victor Hugo Nice 06000

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	23 October 2023(8 years, 10 months after company formation)
Appointment Duration	6 months
Correspondence Address	Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2014(same day as company formation)
Correspondence Address	C/O Jeffrey Green Russell Limited Waverley House London W1F 8GQ

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2016(1 year, 7 months after company formation)
Appointment Duration	7 years (resigned 10 July 2023)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(8 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

15 January 2021	Director's details changed for Sarl S.G.I.P. on 1 January 2021 (1 page)
15 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 October 2020	Change of details for Mr Jean-Claude Louis Rouillon as a person with significant control on 17 August 2020 (2 pages)
20 October 2020	Director's details changed for Sarl S.G.I.P. on 17 August 2020 (1 page)
6 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
17 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
6 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
19 May 2020	Change of details for Mr Jean-Claude Louis Rouillon as a person with significant control on 19 May 2020 (2 pages)
2 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
6 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 31 January 2017 with no updates (3 pages)
17 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 August 2016	Director's details changed for Sarl S.G.I.P. on 1 August 2016 (1 page)
1 August 2016	Director's details changed for Sarl S.G.I.P. on 1 August 2016 (1 page)
5 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 July 2016 (2 pages)
5 July 2016	Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 5 July 2016 (1 page)
5 July 2016	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 July 2016 (2 pages)
21 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
21 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
4 December 2014	Incorporation Statement of capital on 2014-12-04 GBP 1,000 (46 pages)
4 December 2014	Incorporation Statement of capital on 2014-12-04 GBP 1,000 (46 pages)

Westmoor Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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