OpenCompanies

Westgreen Holdings Limited

Company number
10337588
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
WGM Topco Limited (2 companies)

Registered office

Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Control

NameNature of controlNotifiedCeased
John Patrick Gilsenan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2016 30 Apr 2020
Ms Clara Maria Jane Barnfather Dos Santos Nunes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2020 1 Jun 2023
Wgm Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2025
Mr John Patrick Gilsenan Ownership Of Shares 25 To 50 Percent 1 Jun 2023

Accounts

Year ended Turnover Net assets Cash Employees
29 Mar 2025 - - £11,598 0
29 Mar 2024 - - £436,718 0
29 Mar 2023 - - £7,499,699 0
31 Mar 2022 - - £2,999,739 0
31 Mar 2021 £10,890,286 - £2,999,791 0
31 Mar 2020 - - £2,999,885 39
31 Mar 2019 - - £77 -
31 Mar 2018 Dormant - £1 - -
31 Aug 2017 Dormant - £1 - -

Connections

Owned by

Westgreen Holdings Limited → WGM Topco Limited

Controls

Registered address

1,613 companies are registered at this address - likely a registration agent.

Data