WL

WESTWACKER LIMITED

Active

Company number 03000370

London · Incorporated 12 December 1994

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2025

Company history

Previous company names

GS TWO LIMITED · 12 December 1994 – 15 March 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Prudential Assurance Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Resolution
Resolution
8 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Resolution
Resolution
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Legacy
Miscellaneous
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Miscellaneous
Miscellaneous
19 December 2014 View
Miscellaneous
Miscellaneous
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Corporate Director Company With Change Date
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Capital
9 September 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Address
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Annual Return
16 December 1999 View
Auditors Resignation Company
Auditors
13 December 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Annual Return
21 December 1998 View
Auditors Resignation Company
Auditors
19 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Capital
30 August 1996 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Capital
19 June 1996 View
Certificate Change Of Name Company
Change Of Name
14 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Capital
13 March 1996 View
Resolution
Resolution
13 March 1996 View
Legacy
Capital
13 March 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Annual Return
29 December 1995 View
Legacy
Officers
13 July 1995 View
Resolution
Resolution
17 March 1995 View
Resolution
Resolution
17 March 1995 View
Resolution
Resolution
17 March 1995 View
Legacy
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
12 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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