Westfort Capital Limited. net worth, address, company information. Free

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Westfort Capital Limited (Companies House Registration Number 11006779) is a private limited company created on 2017-10-11 originating in England. This enterprise is located at 71-75 Shelton Street, London WC2H 9JQ. Having undergone a change in 2019-08-07, the previous name the firm used was Thomas Cook Hotel Investments Limited. Westfort Capital Limited operates SIC: 64304 that means "activities of open-ended investment companies".

Company details

Name	Westfort Capital Limited
Number	11006779
Date of Incorporation:	2017/10/11
End of financial year:	30 September
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	64304 - Activities of open-ended investment companies

Moving on to the 2 directors that can be found in the company, we can name: Piers B. (appointed on 24 October 2019), Jan C. (appointment date: 17 May 2018). The official register indexes 2 persons of significant control, namely: Thomas Cook Group Tour Operations Limited can be found at Peterborough Business Park, Lynch Wood, PE2 6FZ Peterborough. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lmey Investments Ag can be found at Bundesstrasse, Zug. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Thomas Cook Group Tour Operations Limited

11 October 2017 - 31 July 2020

Address	Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10699895
Nature of control:	25-50% voting rights 25-50% shares

Lmey Investments Ag

16 May 2018 - 31 July 2020

Address	3 Bundesstrasse, Zug, Switzerland
Legal authority	Swiss
Legal form	Public Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 26th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 26th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 28th, July 2023 \| accounts	Free Download (25 pages)
(MA) Articles and Memorandum of Association filed on: 14th, January 2023 \| incorporation	Free Download (28 pages)
(CS01) Confirmation statement with updates 26th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 10th October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 25th, July 2022 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, July 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, June 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th October 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, September 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 7th, September 2021 \| incorporation	Free Download (37 pages)
(MR04) Satisfaction of charge 110067790001 in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 110067790002 in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 110067790003 in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 10th October 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 25th, September 2020 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, September 2020 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st July 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st July 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 110067790002, created on 31st July 2020 filed on: 18th, August 2020 \| mortgage	Free Download (118 pages)
(MR01) Registration of charge 110067790003, created on 31st July 2020 filed on: 18th, August 2020 \| mortgage	Free Download (112 pages)
(MA) Articles and Memorandum of Association filed on: 14th, August 2020 \| incorporation	Free Download (4 pages)
(MR01) Registration of charge 110067790001, created on 23rd July 2020 filed on: 29th, July 2020 \| mortgage	Free Download (30 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 24th, December 2019 \| accounts	Free Download (17 pages)
(AD01) Address change date: 5th November 2019. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ United Kingdom filed on: 5th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 10th October 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 24th October 2019 - the day director's appointment was terminated filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th October 2019 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2nd October 2019 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
(TM01) 1st October 2019 - the day director's appointment was terminated filed on: 7th, October 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th August 2019 filed on: 7th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC05) Change to a person with significant control 1st July 2019 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 10th October 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 26th September 2018 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 26th September 2018 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 16th May 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 19th July 2018 - the day director's appointment was terminated filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th July 2018 filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 16th May 2018: 102388.53 GBP filed on: 27th, June 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 14th, June 2018 \| resolution	Free Download (27 pages)
(PSC05) Change to a person with significant control 16th May 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 16th May 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) 17th May 2018 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th May 2018 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th May 2018 filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th May 2018 filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, March 2018 \| resolution	Free Download (22 pages)
(SH01) Statement of Capital on 6th March 2018: 193.53 GBP filed on: 8th, March 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th December 2017 filed on: 13th, December 2017 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control 27th October 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st October 2018 to 30th September 2018 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, October 2017 \| incorporation	Free Download (10 pages)

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