WESTMINSTER MIDCO 1 LIMITED
Company details
- Registered name
- WESTMINSTER MIDCO 1 LIMITED
- Company number
- 09307929
- Registered office
- 5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70100 — Activities of head offices · 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 04 Apr 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
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.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | BURCHALL, Andrew Jeremy | — |
| 30/06/2026 | Director appointed | — | JACKSON, Richard Andrew |
| 18/06/2025 | Director resigned | LLOYD, Geoffrey William | — |
| 06/04/2016 | Person with significant control added | — | Westminster Topco Limited |
| 01/09/2015 | Director appointed | — | BURCHALL, Andrew Jeremy |
| 29/07/2015 | Director resigned | STERLING, Michael David | — |
| 09/01/2015 | Director appointed | — | LLOYD, Geoffrey William |
| 08/01/2015 | Secretary appointed | — | DOLAN, Graham John Anthony |
| 26/11/2014 | Director resigned | CRAYTON, Richard Martin | — |
| 26/11/2014 | Director appointed | — | STERLING, Michael David |
| 26/11/2014 | Director appointed | — | HERRON, Adam |
| 26/11/2014 | Director appointed | — | COOK, Timothy James |
| 12/11/2014 | Director appointed | — | CRAYTON, Richard Martin |
Financial highlights
No figures could be read from the accounts filed on 21 Dec 2025. 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 WESTMINSTER MIDCO 1 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WESTMINSTER MIDCO 1 LIMITED (09307929)
WESTMINSTER MIDCO 1 LIMITED is a private limited company incorporated on 12 November 2014 and registered in the United Kingdom under company number 09307929. Its registered office is at 5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 4 April 2025. 8 active officers are on record , and the person with significant control is Westminster Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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