Westfield Stratford City Finance No.2 PLC
- Company number
- 12037309
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 6 Jun 2019
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, Madeleine Ruth | Director | 31 May 2024 | |
| MALIK, Jillur Rahman | Director | 26 Apr 2023 | |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 5 Aug 2022 | |
| BOZZINO, Julius Manuel | Director | 6 Jun 2019 | 31 May 2024 |
| PALMER, Martin William Gordon | Director | 11 Aug 2022 | 26 Apr 2023 |
| MASSON, Sunil | Secretary | 6 Jun 2019 | 5 Aug 2022 |
| MASSON, Sunil | Director | 6 Jun 2019 | 5 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cht Nominees Limited | Ownership Of Shares 75 To 100 Percent | 6 Jun 2019 |
Accounts
Connections
Owned by
Westfield Stratford City Finance No.2 PLC → CHT Nominees Limited → Vistra Holdings (UK) Limited
Directors’ other companies
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at He2 Haverhill 1 Gp Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Peaslake Investments 1 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Coltrane Asset Management UK Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Duchess Street Holdings Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Asset Management Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Capital Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Fqeu Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Public Gold London Ltd
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at He5 UK Enterprises 30 Gp Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at One Hundred And Twenty Seventh Investment UK Holdco Limited