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Home > England & Wales Companies > WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
Company Information for

WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY

3 BROMLEY PLACE, LONDON, W1T 6DB,
Company Registration Number
00255691
Public Limited Company
Active

Company Overview

About Westpool Investment Trust Public Limited Company
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY was founded on 1931-04-13 and has its registered office in London. The organisation's status is listed as "Active". Westpool Investment Trust Public Limited Company is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
 
Legal Registered Office
3 BROMLEY PLACE
LONDON
W1T 6DB
Other companies in W1U
 
Filing Information
Company Number 00255691
Company ID Number 00255691
Date formed 1931-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 05:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
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Company Officers of WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
AUGENTIUS CORPORATE SERVICES LIMITED
 Company Secretary 2017-02-22
NICHOLAS ROBERT FRIEDLOS
 Director 2012-08-20
ROBERT ANTHONY RAYNE
 Director 1991-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY CHARLES SAMUEL SWEET
 Director 2006-08-14 2018-05-18
ANTONY SWEET
 Company Secretary 2011-12-19 2017-02-22
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2007-09-12 2011-12-19
GLENN JEFFREY PAYNE
 Director 2010-04-30 2011-12-09
MARTIN ANDREW PEXTON
 Director 2003-02-07 2009-09-11
EDIS- BATES ASSOCIATES LIMITED
 Company Secretary 2007-02-01 2007-09-12
SIMON COLIN MITCHLEY
 Company Secretary 1997-06-16 2007-02-01
NICHOLAS ROBERT FRIEDLOS
 Director 2003-02-07 2007-02-01
NICHOLAS GORDON ELLIS DRIVER
 Director 2000-06-12 2004-03-11
JAMES WOGAN REMNANT
 Director 1991-09-20 2002-07-25
MICHAEL WALDRON
 Director 1991-10-30 2002-05-16
MAX RAYNE
 Director 1991-09-20 2000-06-12
ROBERT FITZHARDINGE JENNER SPIER
 Director 1991-10-30 1998-07-31
MICHAEL WALDRON
 Company Secretary 1991-09-20 1997-06-16
RICHARD BAKER WILBRAHAM
 Director 1991-09-20 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV HOLDCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED WMR JV INVESTCO LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED FUUJIN POWER LIMITED Company Secretary 2018-03-26 CURRENT 2014-03-04 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS TIGER INVESTMENTS (II) LIMITED Company Secretary 2017-02-22 CURRENT 2005-11-25 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-06 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL GROUP LIMITED Company Secretary 2017-02-22 CURRENT 2005-12-29 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL PLC Company Secretary 2017-02-22 CURRENT 2006-03-17 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION CUB PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2008-07-30 Active - Proposal to Strike off
AUGENTIUS CORPORATE SERVICES LIMITED TIGER INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2003-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS CAPITAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2000-03-07 Active
AUGENTIUS CORPORATE SERVICES LIMITED LMS TIGER INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2002-12-05 Active - Proposal to Strike off
AUGENTIUS CORPORATE SERVICES LIMITED CAVERA LIMITED Company Secretary 2017-02-22 CURRENT 2008-07-30 Active
AUGENTIUS CORPORATE SERVICES LIMITED LION INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 1984-05-14 Active
AUGENTIUS CORPORATE SERVICES LIMITED LIONESS PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2006-03-10 Active
AUGENTIUS CORPORATE SERVICES LIMITED ROCKWOOD STRATEGIC PLC Company Secretary 2015-11-27 CURRENT 1999-07-26 Active
NICHOLAS ROBERT FRIEDLOS LION PROPERTY INVESTMENTS LIMITED Director 2016-02-03 CURRENT 2005-12-06 Active
NICHOLAS ROBERT FRIEDLOS LTL LEARNING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
NICHOLAS ROBERT FRIEDLOS RFW CAPITAL LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2016-02-23
ROBERT ANTHONY RAYNE THE MUSE AT 269 Director 2015-04-25 CURRENT 2015-04-25 Active
ROBERT ANTHONY RAYNE GROVE NW11 LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
ROBERT ANTHONY RAYNE CO SEC NUMBER 2 LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-09
ROBERT ANTHONY RAYNE THE ISLAND HOUSE ON THE HILL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ROBERT ANTHONY RAYNE DINING STREET LIMITED Director 2010-10-04 CURRENT 1998-02-25 In Administration/Administrative Receiver
ROBERT ANTHONY RAYNE LION CUB PROPERTY INVESTMENTS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE CAVERA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
ROBERT ANTHONY RAYNE LION PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2005-12-06 Active
ROBERT ANTHONY RAYNE LIONESS PROPERTY INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2006-03-10 Active
ROBERT ANTHONY RAYNE DERWENT LONDON PLC Director 2007-02-01 CURRENT 1984-05-25 Active
ROBERT ANTHONY RAYNE LMS CAPITAL GROUP LIMITED Director 2006-04-07 CURRENT 2005-12-29 Active
ROBERT ANTHONY RAYNE LMS TIGER INVESTMENTS (II) LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
ROBERT ANTHONY RAYNE LMS CAPITAL (ECI) LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE TIGER INVESTMENTS LIMITED Director 2003-07-30 CURRENT 2003-07-30 Active
ROBERT ANTHONY RAYNE LMS TIGER INVESTMENTS LIMITED Director 2003-03-28 CURRENT 2002-12-05 Active - Proposal to Strike off
ROBERT ANTHONY RAYNE LMS CAPITAL HOLDINGS LIMITED Director 2000-04-01 CURRENT 2000-03-07 Active
ROBERT ANTHONY RAYNE S.Q.P. PRODUCTIONS LIMITED Director 1991-10-22 CURRENT 1988-02-09 Dissolved 2017-11-14
ROBERT ANTHONY RAYNE S.Q.P. LIMITED Director 1991-06-15 CURRENT 1973-06-05 Active
ROBERT ANTHONY RAYNE LION INVESTMENTS LIMITED Director 1991-05-03 CURRENT 1984-05-14 Active

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
2024-11-15Termination of appointment of Iq Eq Corporate Services (Uk) Limited on 2024-11-13
2024-11-15Appointment of Iq Eq Secretaries (Uk) Limited as company secretary on 2024-11-13
2024-10-09CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-06-06AAFULL ACCOUNTS MADE UP TO 31/12/23
2023-10-23CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-10-23CS01CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-11-23CH01Director's details changed for The Honourable Robert Anthony Rayne on 2022-11-23
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-23CH01Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22
2021-09-21CH04SECRETARY'S DETAILS CHNAGED FOR IQ EQ CORPORATE SERVICES (UK) LIMITED on 2021-03-27
2021-09-20PSC07CESSATION OF LMS CAPITAL PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20PSC02Notification of Lms Tiger Investments (Ii) Limited as a person with significant control on 2016-04-06
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Two London Bridge London SE1 9RA United Kingdom
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CH04SECRETARY'S DETAILS CHNAGED FOR AUGENTIUS CORPORATE SERVICES LIMITED on 2019-03-25
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES SAMUEL SWEET
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 100 George Street London W1U 8NU
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 10013660.4
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03AP04Appointment of Augentius Corporate Services Limited as company secretary on 2017-02-22
2017-03-03TM02Termination of appointment of Antony Sweet on 2017-02-22
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 10013660.4
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 10013660.4
2015-11-04AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10013660.4
2014-11-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-29MISCSection 519
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 10013660.4
2013-10-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-22AP01DIRECTOR APPOINTED NICHOLAS FRIEDLOS
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AP03Appointment of Antony Sweet as company secretary
2012-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW JONES
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PAYNE
2011-09-26AR0120/09/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 16/05/2011
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR
2010-09-22AR0120/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JEFFREY PAYNE / 17/08/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AP01DIRECTOR APPOINTED MR GLENN JEFFREY PAYNE
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES SAMUEL SWEET / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVID ALEXANDER JONES / 26/10/2009
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-02353LOCATION OF REGISTER OF MEMBERS
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-07-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17288bSECRETARY RESIGNED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-06363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-21288aNEW DIRECTOR APPOINTED
2006-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-09363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-23288bDIRECTOR RESIGNED
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-04MEM/ARTSARTICLES OF ASSOCIATION
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2002-11-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19288cDIRECTOR'S PARTICULARS CHANGED
2002-10-14363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-10288bDIRECTOR RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-27363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-08288cSECRETARY'S PARTICULARS CHANGED
2000-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/00
2000-10-05363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY 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 WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
1971-11-09 Satisfied
1963-12-05 Satisfied
1959-09-14 Satisfied
1954-09-02 Satisfied
1935-08-01 Satisfied
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY. 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 (64303 - Activities of venture and development capital companies) as WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY 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 WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY 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 WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6DB