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Home > England & Wales Companies > WEST ONE CAPITAL LIMITED
Company Information for

WEST ONE CAPITAL LIMITED

THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,
Company Registration Number
08880521
Private Limited Company
Active

Company Overview

About West One Capital Ltd
WEST ONE CAPITAL LIMITED was founded on 2014-02-06 and has its registered office in Watford. The organisation's status is listed as "Active". West One Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEST ONE CAPITAL LIMITED
 
Legal Registered Office
THIRD FLOOR THE EDWARD HYDE BUILDING
38 CLARENDON ROAD
WATFORD
WD17 1JW
Other companies in WD6
 
Filing Information
Company Number 08880521
Company ID Number 08880521
Date formed 2014-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:00:21
Primary Source:Companies House
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Companies with same name WEST ONE CAPITAL LIMITED
The following companies were found which have the same name as WEST ONE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST ONE CAPITAL GROUP, INC. 1201 DOVE ST STE 580 NEWPORT BEACH CA 92660 Active Company formed on the 2007-06-11
WEST ONE CAPITAL GROUP INCORPORATED California Unknown

Company Officers of WEST ONE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
EMILY HENRIETTA GESTETNER
 Director 2015-09-24
STEPHEN BRYAN WASSERMAN
 Director 2014-02-06
DANNY STEPHEN WATERS
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIMON KREEGER
 Director 2014-02-06 2015-11-06
MARK DAVID ABRAHAMS
 Director 2014-02-06 2014-08-08
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2014-02-06 2014-02-06
RICHARD MICHAEL BURSBY
 Director 2014-02-06 2014-02-06
HUNTSMOOR LIMITED
 Director 2014-02-06 2014-02-06
HUNTSMOOR NOMINEES LIMITED
 Director 2014-02-06 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER GALENE TOPCO LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 3 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 2 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE BIDCO LIMITED Director 2017-02-06 CURRENT 2016-05-26 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 1 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
EMILY HENRIETTA GESTETNER WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
EMILY HENRIETTA GESTETNER WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
EMILY HENRIETTA GESTETNER ENRA SPECIALIST FINANCE LIMITED Director 2014-03-27 CURRENT 2013-11-13 Active
EMILY HENRIETTA GESTETNER ARIA FINANCE LIMITED Director 2014-03-27 CURRENT 2002-05-16 Active
EMILY HENRIETTA GESTETNER AURA FINANCE LIMITED Director 2014-03-27 CURRENT 2012-12-11 Active
EMILY HENRIETTA GESTETNER AURA FINANCE (HOLDCO) LIMITED Director 2014-03-27 CURRENT 2014-02-11 Active - Proposal to Strike off
EMILY HENRIETTA GESTETNER AURA FINANCE TOPCO LIMITED Director 2014-03-27 CURRENT 2009-12-05 Active - Proposal to Strike off
EMILY HENRIETTA GESTETNER NEWINCCO 1270 LIMITED Director 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off
STEPHEN BRYAN WASSERMAN WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-06-18 CURRENT 2018-03-08 Active
STEPHEN BRYAN WASSERMAN GALENE TOPCO LIMITED Director 2017-02-24 CURRENT 2016-05-25 Active
STEPHEN BRYAN WASSERMAN GALENE MIDCO 3 LIMITED Director 2017-02-24 CURRENT 2016-05-25 Active
STEPHEN BRYAN WASSERMAN GALENE MIDCO 2 LIMITED Director 2017-02-24 CURRENT 2016-05-25 Active
STEPHEN BRYAN WASSERMAN GALENE BIDCO LIMITED Director 2017-02-24 CURRENT 2016-05-26 Active
STEPHEN BRYAN WASSERMAN GALENE MIDCO 1 LIMITED Director 2017-02-24 CURRENT 2016-05-25 Active
STEPHEN BRYAN WASSERMAN BRYAN LLOYD SPV 1 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
STEPHEN BRYAN WASSERMAN AURA FINANCE LIMITED Director 2015-05-28 CURRENT 2012-12-11 Active
STEPHEN BRYAN WASSERMAN NEWINCCO 1270 LIMITED Director 2014-08-08 CURRENT 2013-11-13 Active - Proposal to Strike off
STEPHEN BRYAN WASSERMAN HIGHPOINT LONDON LTD Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2017-09-19
STEPHEN BRYAN WASSERMAN BRYAN LLOYD LIMITED Director 2013-04-26 CURRENT 2013-02-27 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
DANNY STEPHEN WATERS HIGH CROSS VENTURES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
DANNY STEPHEN WATERS WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
DANNY STEPHEN WATERS WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
DANNY STEPHEN WATERS AURA FINANCE (HOLDCO) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
DANNY STEPHEN WATERS ENRA SPECIALIST FINANCE LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active
DANNY STEPHEN WATERS NEWINCCO 1270 LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07Director's details changed for Ms Emily Henrietta Gestetner on 2022-02-01
2022-02-07Director's details changed for Mr Danny Stephen Waters on 2022-02-01
2022-02-07CH01Director's details changed for Ms Emily Henrietta Gestetner on 2022-02-01
2021-09-29PSC05Change of details for West One Loan Limited as a person with significant control on 2021-09-20
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor Premier House Elstree Way Borehamwood WD6 1JH
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYAN WASSERMAN
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY STEPHEN WATERS / 06/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN WASSERMAN / 06/02/2016
2015-12-15RP04SECOND FILING WITH MUD 06/02/15 FOR FORM AR01
2015-12-15RP04SECOND FILING WITH MUD 06/02/15 FOR FORM AR01
2015-12-15ANNOTATIONClarification
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON KREEGER
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON KREEGER / 06/02/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN WASSERMAN / 06/02/2015
2015-10-07AP01DIRECTOR APPOINTED MRS EMILY HENRIETTA GESTETNER
2015-10-07AP01DIRECTOR APPOINTED DANNY STEPHEN WATERS
2015-10-01AP01DIRECTOR APPOINTED MS EMILY HENRIETTA LANDAU
2015-10-01AP01DIRECTOR APPOINTED MR DANNY STEPHEN WATERS
2015-10-01Annotation
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0106/02/15 FULL LIST
2015-04-14AR0106/02/15 FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 3 Penta Court Station Road Borehamwood Herts WD6 1SL United Kingdom
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ABRAHAMS
2014-09-02AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-09-02RES13Resolutions passed:<ul><li>Appointment of auditors - section 485(4) 08/08/2014<li>ADOPT ARTICLES</ul>
2014-09-02RES01ADOPT ARTICLES 08/08/2014
2014-02-07AP01DIRECTOR APPOINTED MARK ABRAHAMS
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-02-07AP01DIRECTOR APPOINTED MR STEPHEN BRYAN WASSERMAN
2014-02-07AP01DIRECTOR APPOINTED MR DAVID SIMON KREEGER
2014-02-07AA01CURREXT FROM 28/02/2015 TO 30/06/2015
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WEST ONE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST ONE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST ONE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST ONE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of WEST ONE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST ONE CAPITAL LIMITED
Trademarks
We have not found any records of WEST ONE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST ONE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEST ONE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST ONE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST ONE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST ONE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD17 1JW