opendata.bot
Company number
00179244

WESTON INVESTMENT COMPANY LIMITED

Officer · WORLOCK, Christopher and 53 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WESTON INVESTMENT COMPANY LIMITED
Company number
00179244
Registered office
GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Company type
Private Limited Company
Incorporated on
24 January 1922
Status
Active
Age
104 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 47 resigned

secretary
Appointed 01/04/2026
Active
director
Appointed 22/07/2020
Active
director
Appointed 17/10/2023
Active
director
Appointed 28/03/2024
Active
director
Appointed 09/06/2014
Active
director
Appointed 16/10/2023
Active
director
Appointed 06/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Weston (2009) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 01/04/2026
director Appointed 22/07/2020
director Appointed 17/10/2023
director Appointed 28/03/2024
director Appointed 09/06/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Secretary resigned GADSDEN-CHAIBOUB, Leila Primrose
01/04/2026 Secretary appointed WORLOCK, Christopher
20/08/2024 Secretary resigned WORLOCK, Christopher
20/08/2024 Secretary appointed GADSDEN-CHAIBOUB, Leila Primrose
28/03/2024 Director resigned MCCRORY, Paul
28/03/2024 Director appointed HARRIS, Craig Edward James
17/10/2023 Director appointed FRY, John
16/10/2023 Director appointed WHITE, Kirsty
31/08/2023 Director resigned DALE, Steven Glyn
18/03/2022 Secretary appointed WORLOCK, Christopher
26/11/2021 Secretary resigned MCCORMACK, Peter
18/05/2021 Director resigned AHR, Danika
11/09/2020 Secretary resigned MARTIN, Oliver James
11/09/2020 Secretary appointed MCCORMACK, Peter
22/07/2020 Director resigned BARRETT, Andrew James
22/07/2020 Director resigned ABELMAN, Jerome Bruce
22/07/2020 Director appointed MCCRORY, Paul
22/07/2020 Director appointed AHR, Danika
22/07/2020 Director appointed BOOTH, David Patrick Ian
06/05/2020 Director appointed WILSON, Ruth

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WESTON INVESTMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-redemption-statement-of-capital
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WESTON INVESTMENT COMPANY LIMITED?
According to the official registry, the company number of WESTON INVESTMENT COMPANY LIMITED is 00179244.
Where is WESTON INVESTMENT COMPANY LIMITED registered?
The registered office is GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG.
Who runs WESTON INVESTMENT COMPANY LIMITED?
WORLOCK, Christopher is listed among the officers of WESTON INVESTMENT COMPANY LIMITED.
What is the SIC code of WESTON INVESTMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WESTON INVESTMENT COMPANY LIMITED?
Weston (2009) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WESTON INVESTMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WESTON INVESTMENT COMPANY LIMITED (00179244)

WESTON INVESTMENT COMPANY LIMITED is a private limited company incorporated on 24 January 1922 and registered in the United Kingdom under company number 00179244. Its registered office is at GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 54 active officers are on record , and the person with significant control is Weston (2009) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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