Menna Overview
Here’s a quick overview of WESTERMOST ROUGH (HOLDING) LIMITED 👀 — a London based business that started in 2014.
WESTERMOST ROUGH (HOLDING) LIMITED
- Company statusactive
- Company No08903784
- Age12 years 5 months Incorporated 20 February 2014
- Officers4
Address
5 Howick Place, London, SW1P 1WG, England
WESTERMOST ROUGH (HOLDING) LIMITED is an active company incorporated on 20 February 2014 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 May 2023
Legacy
3 Years Ago on 16 May 2023
Legacy
3 Years Ago on 16 May 2023
Resolution
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Edmund George | director | Jan 1987 | 15 Sept 2023 |
| CLAXTON, Samuel James | director | Nov 1988 | 03 Nov 2020 |
| HICKSON, Mark Andrew | director | Nov 1981 | 07 May 2025 |
| JAMES-MILROSE, Christian | director | Nov 1988 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wmr Jv Investco Limited | 06 Apr 2016 | |
| Orsted Westermost Rough Limited | 06 Apr 2016 |
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ANDREW, Edmund George, CLAXTON, Samuel James, WAKEFIELD, Nathan John, WESTWOOD, Benjamin are mutual persons.
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ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
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ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
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ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
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CLAXTON, Samuel James, DE VILLIERS, Philip Henry, EKHOLM, Kasper, ROOKE, Gavin are mutual persons.
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CLAXTON, Samuel James, ROOKE, Gavin, WESTWOOD, Benjamin are mutual persons.
CLAXTON, Samuel James, HICKSON, Mark Andrew, DE VILLIERS, Philip Henry, DUDLEY, Mairi Susan, EKHOLM, Kasper, HELMS, Robert, Mr., MATSUURA, Yoji, OKAGAKI, Keiji, ROOKE, Gavin, SKOVGAARD-ANDERSEN, Mads are mutual persons.
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CLAXTON, Samuel James, DE VILLIERS, Philip Henry, DUDLEY, Mairi Susan, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, HICKSON, Mark Andrew, JAMES-MILROSE, Christian, DE VILLIERS, Philip Henry, DUDLEY, Mairi Susan, ROOKE, Gavin, STUART, John Lawson are mutual persons.
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SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
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TACHIGAMI, Hiroshi, Mister are mutual persons.
TILSTONE, David Paul are mutual persons.
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WAKEFIELD, Nathan John are mutual persons.
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WAKEFIELD, Nathan John are mutual persons.
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ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
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CLAXTON, Samuel James, DUDLEY, Mairi Susan, DUFFY, Jonathan Brazier, MWARAMBA, Wadzanai Kevan, SKOVGAARD-ANDERSEN, Mads, SKYTTEGAARD-NIELSEN, Kasper Holst, STUART, John Lawson, WESTWOOD, Benjamin are mutual persons.
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JAMES-MILROSE, Christian, SKINNER, Julian Norman Thomas are mutual persons.
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JAMES-MILROSE, Christian, SKINNER, Julian Norman Thomas are mutual persons.
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DUFFY, Jonathan Brazier are mutual persons.
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DUFFY, Jonathan Brazier are mutual persons.
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KIMURA, Ryo, OKAGAKI, Keiji, TACHIGAMI, Hiroshi, Mister are mutual persons.
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MWARAMBA, Wadzanai Kevan are mutual persons.
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STUART, John Lawson are mutual persons.
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SYKES, Benjamin John are mutual persons.
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SYKES, Benjamin John are mutual persons.
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TILSTONE, David Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WESTERMOST ROUGH (HOLDING) LIMITED 👀 — a London based business that started in 2014.