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Westermost Rough (holding) Limited LONDON

Founded in 2014, Westermost Rough (holding), classified under reg no. 08903784 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Edmund A., Wadzanai M. and Samuel C. and others. Of them, Philip D. has been with the company the longest, being appointed on 29 March 2017 and Edmund A. has been with the company for the least time - from 15 September 2023. As of 15 May 2024, there were 22 ex directors - Nathan W., Benjamin W. and others listed below. There were no ex secretaries.

Westermost Rough (holding) Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08903784
Date of Incorporation Thu, 20th Feb 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Edmund A.

Position: Director

Appointed: 15 September 2023

Wadzanai M.

Position: Director

Appointed: 01 December 2022

Samuel C.

Position: Director

Appointed: 03 November 2020

Julian S.

Position: Director

Appointed: 29 May 2019

Philip D.

Position: Director

Appointed: 29 March 2017

Nathan W.

Position: Director

Appointed: 20 April 2023

Resigned: 15 September 2023

Benjamin W.

Position: Director

Appointed: 08 June 2020

Resigned: 01 December 2022

Jonathan D.

Position: Director

Appointed: 29 May 2019

Resigned: 20 April 2023

Serkan B.

Position: Director

Appointed: 11 January 2019

Resigned: 24 May 2019

Kasper S.

Position: Director

Appointed: 04 September 2018

Resigned: 28 May 2020

David T.

Position: Director

Appointed: 04 September 2018

Resigned: 22 May 2019

Mairi D.

Position: Director

Appointed: 04 September 2018

Resigned: 08 October 2020

Mark G.

Position: Director

Appointed: 02 May 2018

Resigned: 13 December 2018

Ryo K.

Position: Director

Appointed: 31 March 2017

Resigned: 02 May 2018

Kasper E.

Position: Director

Appointed: 29 March 2017

Resigned: 04 September 2018

John S.

Position: Director

Appointed: 13 December 2016

Resigned: 04 September 2018

Martin L.

Position: Director

Appointed: 12 August 2016

Resigned: 13 December 2016

Yoji M.

Position: Director

Appointed: 26 January 2016

Resigned: 26 January 2016

Robert H.

Position: Director

Appointed: 12 November 2015

Resigned: 04 September 2018

Gavin R.

Position: Director

Appointed: 12 November 2015

Resigned: 29 March 2017

Hiroshi T.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Claus C.

Position: Director

Appointed: 26 September 2014

Resigned: 12 November 2015

Mads S.

Position: Director

Appointed: 18 September 2014

Resigned: 12 November 2015

Keiji O.

Position: Director

Appointed: 04 April 2014

Resigned: 01 April 2015

Mark G.

Position: Director

Appointed: 04 April 2014

Resigned: 12 August 2016

Benjamin S.

Position: Director

Appointed: 20 February 2014

Resigned: 29 March 2017

Henrik S.

Position: Director

Appointed: 20 February 2014

Resigned: 26 September 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Wmr Jv Investco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Orsted Westermost Rough Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Wmr Jv Investco Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08921584
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Orsted Westermost Rough Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08902636
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, July 2023 		Free Download (33 pages)

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