By when must WESTFIELD STRATFORD CITY FINANCE NO.2 PLC's directors verify their identity with Companies House?

Directors of WESTFIELD STRATFORD CITY FINANCE NO.2 PLC must verify their identity with Companies House by 2027-06-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of WESTFIELD STRATFORD CITY FINANCE NO.2 PLC's directors have verified their identity?

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

liquidation

WESTFIELD STRATFORD CITY FINANCE NO.2 PLC

12037309 · Plc · 7 years old

Kpmg, Manchester, M2 3AE

SIC 64999

Companies House data checked 9 October 2026

Type

Plc

Incorporated

2019

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for WESTFIELD STRATFORD CITY FINANCE NO.2 PLC (ECCTA)

Directors of WESTFIELD STRATFORD CITY FINANCE NO.2 PLC must verify their identity by 2027-06-19.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HOUSTON, Madeleine Ruthdirectorsince 2024-05-31· also at WTB SPV NO 5 LIMITED, WINCHESTER STREET PLC, DECO 11 - UK CONDUIT 3 HOLDING LIMITED and 9 more

MALIK, Jillur Rahmandirectorsince 2023-04-26· also at KKR CAPITAL MARKETS HOLDCO LIMITED, CARTER LANE (GUERNSEY) LIMITED, PEASLAKE INVESTMENTS 1 PLC and 2 more

Company secretary

ACCOMPLISH SECRETARIES LIMITEDcorporate-secretarysince 2022-08-05

Connected companies

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

Active

176 HOLDERS HILL LIMITEDactivevia BOZZINO, Julius Manuel (former)

ACCOMPLISH SECRETARIES LIMITEDactivevia BOZZINO, Julius Manuel

AL-KHOR ESTATES LIMITEDactivevia BOZZINO, Julius Manuel (former), MASSON, Sunil (former)

AL-SADD ESTATES LTDactivevia BOZZINO, Julius Manuel (former), MASSON, Sunil (former)

ANTIDOTE INVESTOR HOLDCO LIMITEDactivevia PALMER, Martin William Gordon (former)

and 105 more active

In liquidation

ADMIRALTY ARCH (UK) LIMITEDliquidationvia BOZZINO, Julius Manuel (former)

ANAPTYXI APC LIMITEDliquidationvia MASSON, Sunil (former)

DECO 11 - UK CONDUIT 3 HOLDING LIMITEDliquidationvia HOUSTON, Madeleine Ruth

DECO 11 - UK CONDUIT 3 P.L.C.liquidationvia HOUSTON, Madeleine Ruth

WINCHESTER STREET PLCliquidationvia HOUSTON, Madeleine Ruth, BOZZINO, Julius Manuel (former), MASSON, Sunil (former), PALMER, Martin William Gordon (former)

Dissolved

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia MASSON, Sunil (former)

AFFIVANT SCIENCES HOLDINGS LIMITEDdissolvedvia MASSON, Sunil (former)

ALPHA COVERED BOND PLCdissolvedvia MASSON, Sunil

ALTAVANT SCIENCES HOLDINGS LIMITEDdissolvedvia MASSON, Sunil (former)

ANAPTYXI 2006-1 PLCdissolvedvia MASSON, Sunil (former)

and 181 more dissolved

Other status

ARTIS LOANCO 1 PLCadministrationvia BOZZINO, Julius Manuel, MASSON, Sunil (former)

CARTER LANE (GUERNSEY) LIMITEDregisteredvia MALIK, Jillur Rahman, BOZZINO, Julius Manuel (former)

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia MASSON, Sunil (former)

SANDWELL COMMERCIAL FINANCE NO. 3 LIMITEDconverted closedvia MASSON, Sunil (former)

SETTER II CAPITAL LIMITEDconverted closedvia MASSON, Sunil

and 1 more with another status

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

Cht Nominees Limited

Corporate entity

Companies House 01751556

Owns 75-100% of shares

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