# Westfield Europe Limited

## Details

- **Company number:** [03912122](https://find-and-update.company-information.service.gov.uk/company/03912122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2000
- **Registered office:** 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL
- **Nature of business:** [41100](/sic/41100) Development of building projects, [70100](/sic/70100) Activities of head offices


## Previous names

- Shelfco (No.1819) Limited (until 25 Feb 2000)
- Westfield Shoppingtowns Limited (until 14 Jul 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate-secretary | 31 Jul 2026 |  |
| ARCHER, Janice Andrea | secretary | 30 Jan 2026 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unibail-Rodamco-Westfield Se | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2018 |  |





## Controls

- [Croydon (Gp1) Limited](/company/08351560) (08351560)
- [Croydon Management Services Limited](/company/08284192) (08284192)
- [Retail Utilities Solutions Limited](/company/06595355) (06595355)
- [Westfield Croydon Holdings (No.1) Limited](/company/11096002) (11096002)
- [Westfield Croydon Holdings (No.2) Limited](/company/11095981) (11095981)
- [Westfield Croydon Holdings (No.3) Limited](/company/14673312) (14673312)
- [Westfield Croydon Holdings (No.4) Limited](/company/14673366) (14673366)
- [Westfield Europe Development Limited](/company/10832638) (10832638)
- [Westfield Europe Investments Limited](/company/10936966) (10936966)
- [Westfield Italy Operations Limited](/company/07723331) (07723331)



## Directors' other companies

- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ii Ltd](/company/17303733)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Adestor Self-Adhesives UK Ltd](/company/01952963)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Centili Limited](/company/07911314)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Westfield UK & Europe Finance PLC](/company/08094102)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Amerisur Resources Limited](/company/04030166)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.1) Nominee A Limited](/company/06530817)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Edinburgh St James Residential Holding Company Limited](/company/10150684)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [St. James Square Holding Company Limited](/company/11714784)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.2) General Partner Limited](/company/06528751)
- [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ltd](/company/17303882)



## Companies at the same address

- [Cherry Park Property General Partner Limited](/company/11885139) (11885139)
- [Cherry Park Property Limited Partnership](/company/LP020131) (LP020131)
- [Cherry Park Rentco Limited](/company/11905547) (11905547)
- [Croydon (Gp1) Limited](/company/08351560) (08351560)
- [Croydon (Gp2) Limited](/company/08425916) (08425916)
- [Croydon Car Park Limited](/company/08230400) (08230400)
- [Croydon Limited Partnership](/company/LP015372) (LP015372)
- [Croydon Management Services Limited](/company/08284192) (08284192)
- [Duelguide Holdings Limited](/company/02636872) (02636872)
- [Duelguide Properties Limited](/company/04984236) (04984236)