active

WESTFIELD UK & EUROPE FINANCE PLC

08094102 · Plc · 14 years old

4th Floor 1 Ariel Way, London, W12 7SL

SIC 82990

Companies House data checked 29 October 2026

Type
Plc
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for WESTFIELD UK & EUROPE FINANCE PLC (ECCTA)

Directors of WESTFIELD UK & EUROPE FINANCE PLC must verify their identity by 2026-12-06.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

CROYDON MANAGEMENT…WESTFIELD CROYDON …WESTFIELD CROYDON …WESTFIELD UK FINAN…URW UK CHERRY PARK…WESTFIELD EUROPE L…DUELGUIDE PROPERTI…WESTFIELD EUROPE I…STRATFORD CITY OFF…WESTFIELD UK ACQUI…WHITE CITY INVESTM…WESTFIELD EUROPE D…WHITE CITY ACQUISI…WESTFIELD WHITE CI…RETAIL UTILITIES S…WESTFIELD UK PROPE…STRATFORD CITY DEV…WESTFIELD CROYDON …WHITE CITY INVESTM…WHITE CITY DEVELOP…BEATTIE,AmandaGILL,SinghWESTFIEL…UK & EUR…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BEATTIE, Amandadirectorsince 2019-07-31· also at CROYDON MANAGEMENT SERVICES LIMITED, WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED, WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED and 22 more
GILL, Peramdeep Singhdirectorsince 2026-05-01· also at WESTFIELD UK ACQUISITIONS FINANCE LIMITED, STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED, STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED and 41 more
Company secretary
LDC NOMINEE SECRETARY LIMITEDcorporate-secretarysince 2026-07-31

Connected companies

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

Active

BRISTOL ALLIANCE (GP) LIMITEDactivevia PARSONS, Scott Cameron (former)
BRISTOL ALLIANCE NOMINEE NO.1 LIMITEDactivevia PARSONS, Scott Cameron (former)
BRISTOL ALLIANCE NOMINEE NO.2 LIMITEDactivevia PARSONS, Scott Cameron (former)
BROOKFIELD DEVELOPMENTS EUROPE LIMITEDactivevia PARSONS, Scott Cameron (former)
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITEDactivevia PARSONS, Scott Cameron (former)

and 128 more active

In liquidation

BROADMARSH RETAIL GENERAL PARTNER LIMITEDliquidationvia ALLEN, Peter Kenneth (former), GUTMAN, Michael Joseph (former), SLAVIN, Philip Simon (former)
CABLE PLAZA LIMITEDliquidationvia GUTMAN, Michael Joseph (former), SLAVIN, Philip Simon (former)
CASTLE & PEDMORE HOUSES LIMITEDliquidationvia GUTMAN, Michael Joseph (former), SLAVIN, Philip Simon (former)
CHANCERY HOUSE LONDON NOMINEE 1 LIMITEDliquidationvia HODES, Jonathan Andrew
CHANCERY HOUSE LONDON NOMINEE 2 LIMITEDliquidationvia HODES, Jonathan Andrew

and 39 more in liquidation

Dissolved

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia PARSONS, Scott Cameron (former)
BELFAST BUSINESS MANAGEMENT LIMITEDdissolvedvia SLAVIN, Philip Simon
BELFAST SLP GENERAL PARTNER LIMITEDdissolvedvia GUTMAN, Michael Joseph, SLAVIN, Philip Simon
BFIN FRANCE LIMITEDdissolvedvia PARSONS, Scott Cameron (former)
BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITEDdissolvedvia GUTMAN, Michael Joseph, SLAVIN, Philip Simon

and 109 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

Westfield Europe Limited

Corporate entity

Companies House 03912122

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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