By when must WESTPOOL INVESTMENT TRUST LIMITED's directors verify their identity with Companies House?

Directors of WESTPOOL INVESTMENT TRUST LIMITED must verify their identity with Companies House by 2027-10-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of WESTPOOL INVESTMENT TRUST LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

WESTPOOL INVESTMENT TRUST LIMITED

00255691 · Ltd · 95 years old

3 Bromley Place, London, W1T 6DB

SIC 64303

Companies House data checked 27 September 2026

Type

Ltd

Incorporated

1931

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WESTPOOL INVESTMENT TRUST LIMITED (ECCTA)

Directors of WESTPOOL INVESTMENT TRUST LIMITED must verify their identity by 2027-10-04.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FRIEDLOS, Nicholas Robertdirectorsince 2012-08-20

RAYNE, Robert Anthonydirector· also at DACIAN BRIDGE LIMITED, THE MUSE AT 269, THE ISLAND HOUSE ON THE HILL LIMITED and 8 more

Company secretary

YOUNG, Lorraine Elizabethsecretarysince 2026-07-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

28/29 MYDDELTON SQUARE LIMITEDactivevia DRIVER, Nicholas Gordon Ellis (former), WALDRON, Michael (former)

61 MYDDELTON SQUARE LIMITEDactivevia RAYNE, Robert Anthony (former), DRIVER, Nicholas Gordon Ellis (former), FRIEDLOS, Nicholas Robert (former), PEXTON, Martin Andrew (former), WALDRON, Michael (former)

63/65 MYDDELTON SQUARE LIMITEDactivevia RAYNE, Robert Anthony (former), DRIVER, Nicholas Gordon Ellis (former), FRIEDLOS, Nicholas Robert (former), PEXTON, Martin Andrew (former), WALDRON, Michael (former)

ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITEDactivevia PEXTON, Martin Andrew (former)

AMBERGLOW SERVICES HOLDINGS LIMITEDactivevia FRIEDLOS, Nicholas Robert (former)

and 109 more active

In liquidation

MINERVA LIMITEDliquidationvia PEXTON, Martin Andrew (former)

Dissolved

1515 PRODUCTIONS LIMITEDdissolvedvia RAYNE, Robert Anthony (former)

33/35 MYDDELTON SQUARE LIMITEDdissolvedvia RAYNE, Robert Anthony (former), DRIVER, Nicholas Gordon Ellis (former), FRIEDLOS, Nicholas Robert (former), PEXTON, Martin Andrew (former), WALDRON, Michael (former)

43/53 MYDDELTON SQUARE (BLOCK 1-5) LIMITEDdissolvedvia RAYNE, Robert Anthony (former), DRIVER, Nicholas Gordon Ellis (former), FRIEDLOS, Nicholas Robert (former), PEXTON, Martin Andrew (former), WALDRON, Michael (former)

43/53 MYDDELTON SQUARE (BLOCK 11-20) LIMITEDdissolvedvia RAYNE, Robert Anthony (former), DRIVER, Nicholas Gordon Ellis (former), FRIEDLOS, Nicholas Robert (former), PEXTON, Martin Andrew (former), WALDRON, Michael (former)

43/53 MYDDELTON SQUARE (BLOCK 21-30) LIMITEDdissolvedvia RAYNE, Robert Anthony (former), DRIVER, Nicholas Gordon Ellis (former), FRIEDLOS, Nicholas Robert (former), PEXTON, Martin Andrew (former), WALDRON, Michael (former)

and 97 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Lms Capital Group Limited

Corporate entity

Companies House 05663657

Owns 75-100% of shares

Holds 75-100% of voting rights

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