Westgate Midco Limited
13123364 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · GROUP
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2026-01-07 · next due 2027-01-21
Registered office
Unit E2 18 Knowl PieceWilbury Way
Hitchin
Sg4 0ty
Industry (SIC codes)
96090
· Other service activities n.e.c.
Officers (11)
- Burton, Mark Christopher · Director appointed 2025-10-28
- Hennessy, Gordon Brandon Douglas · Director appointed 2025-10-28
- Sumner, James Robert · Director appointed 2025-03-28
- Gooding, Duncan Charles · Director appointed 2024-11-13
- Reeve, Matthew Charles · Director appointed 2021-04-01 resigned 2025-09-30
- Kelly, Ian Philip · Director appointed 2024-06-17 resigned 2025-03-19
- Browning, Allen John, Mr. · Director appointed 2024-01-30 resigned 2024-07-05
- Sandham, Nikki · Director appointed 2021-04-01 resigned 2024-01-30
- Morris, Matthew David Andrew · Director appointed 2021-03-19 resigned 2021-11-22
- Hitchcock, Simon John · Director appointed 2021-03-19 resigned 2021-11-22
- Wilkey, Richard Geraint · Director appointed 2021-01-08 resigned 2021-03-19
People with significant control (2)
-
Westgate Holdco Limited Ceased 2025-03-17Corporate Entity Psc · notified 2021-01-08Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Pilkerton Limited ActiveCorporate Entity Psc · notified 2025-03-17Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
3 outstanding · 1 satisfied
-
Held by Elm Corporate Credit Designated Activity Company as Security Trustee for the Secured PartiesCreated 2025-07-29Not applicable.
-
Held by Elm Corporate Credit Designated Activity Company as Security Trustee for the Secured PartiesCreated 2023-12-08
-
Held by Horizon Capital LLPCreated 2021-04-01 · satisfied 2025-04-02
-
Held by Elm Corporate Credit Designated Activity Company as Security Trustee for the Secured PartiesCreated 2021-04-01Not applicable.
Recent filings (15)
- 2026-01-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-30 Group accounts (paper) AA Accounts
- 2025-12-10 Appointment of director AP01 Officers
- 2025-12-10 Appointment of director AP01 Officers
- 2025-09-30 Termination director company with name termination date TM01 Officers
- 2025-08-04 Group accounts (paper) AA Accounts
- 2025-07-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-02 Appointment of director AP01 Officers
- 2025-04-02 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-04-01 Termination director company with name termination date TM01 Officers
- 2025-03-26 Cessation of a person with significant control PSC07 PSC
- 2025-03-26 Notification of a person with significant control PSC02 PSC
- 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-12 Appointment of director AP01 Officers
- 2024-09-03 Second filing of director termination with name (paper) RP04TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register