Westfield Croydon Holdings (No.3) Limited
- Company number
- 14673312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Westfield Europe Limited (18 companies)
Registered office
Previous names
- WH 3 Limited (until 17 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Peramdeep Singh | Director | 1 May 2026 | |
| BEATTIE, Amanda | Director | 18 Feb 2023 | |
| ARCHER, Janice Andrea | Secretary | 30 Jan 2026 | 31 Jul 2026 |
| RENOUX, Samuel Gaetan | Director | 19 May 2025 | 1 May 2026 |
| HOUINATO, Gillian Claire | Secretary | 18 Feb 2023 | 16 Jan 2026 |
| LABESSE, Vincent Andre Pierre-Luc | Director | 29 Nov 2024 | 19 May 2025 |
| PARSONS, Scott Cameron | Director | 18 Feb 2023 | 27 Jan 2025 |
| HODES, Jonathan Andrew | Director | 18 Feb 2023 | 28 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westfield Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Westfield Croydon Holdings (No.3) Limited → Westfield Europe Limited
Directors’ other companies
- BEATTIE, Amanda - Director at Westfield Europe Investments Limited
- BEATTIE, Amanda - Director at Croydon Management Services Limited
- BEATTIE, Amanda - Director at Westfield UK Finance Limited
- BEATTIE, Amanda - Director at Westfield Croydon Holdings (No.4) Limited
- BEATTIE, Amanda - Director at Westfield Croydon Holdings (No.1) Limited
- BEATTIE, Amanda - Director at Westfield Croydon Holdings (No.2) Limited
- GILL, Peramdeep Singh - Director at Stratford City Offices (No.1) General Partner Limited
- GILL, Peramdeep Singh - Director at Westfield UK Finance Limited
- GILL, Peramdeep Singh - Director at Stratford City Shopping Centre (No.1) Nominee A Limited
- GILL, Peramdeep Singh - Director at Croydon (Gp2) Limited
Companies at the same address
- Duelguide Holdings Limited (02636872)
- Duelguide Properties Limited (04984236)
- Stratford City Developments Limited (04261851)
- Stratford City Offices (No.1) General Partner Limited (06529082)
- Stratford City Offices (No.4) General Partner Limited (06528846)
- Stratford City Shopping Centre (No.1) General Partner Limited (06529117)
- Stratford City Shopping Centre (No.1) Nominee A Limited (06530817)
- Stratford City Shopping Centre (No.1) Nominee B Limited (06530642)
- Stratford City Shopping Centre (No.2) General Partner Limited (06528751)
- Stratford City Shopping Centre (No.2) Nominee A Limited (06530663)