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All Information about:

                        
Name

Westermost Rough (Holding) Limited

Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 08903784 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Orsted Westermost Rough Limited Status: Active Notified: 06/04/2016 Companies House Number: 08902636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wmr Jv Investco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08921584 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Andrew, Edmund George London, England Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Claxton, Samuel James London, England Status: Active Notified: 03/11/2020 Date of Birth: 11/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, England Status: Active Notified: 29/03/2017 Date of Birth: 07/1975 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    James-Milrose, Christian London, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mwaramba, Wadzanai Kevan London, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Duffy, Jonathan Brazier London, England Status: Ceased Notified: 29/05/2019 Ceased: 20/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Skinner, Julian Norman Thomas London, England Status: Ceased Notified: 29/05/2019 Ceased: 02/09/2024 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sykes, Benjamin John London, England Status: Ceased Notified: 20/02/2014 Ceased: 29/03/2017 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John London, England Status: Ceased Notified: 20/04/2023 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Westermost Rough Limited Status: Active Notified: 06/04/2016 Companies House Number: 06232914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors