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WESTMOORE FIDUCIARY SERVICES LIMITED (07251649)

WESTMOORE FIDUCIARY SERVICES LIMITED (07251649) is an active UK company. incorporated on 12 May 2010. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WESTMOORE FIDUCIARY SERVICES LIMITED has been registered for 16 years. Current directors include JOHNSEN, Stein Harald, WESTMOORE CORPORATE DIRECTOR (UK) LIMITED.

Company Number
07251649
Status
active
Type
ltd
Incorporated
12 May 2010
Age
16 years
Address
15 Hanover Square, London, W1S 1HS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
JOHNSEN, Stein Harald, WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
SIC Codes
82990

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WESTMOORE FIDUCIARY SERVICES LIMITED

WESTMOORE FIDUCIARY SERVICES LIMITED is an active company incorporated on 12 May 2010 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WESTMOORE FIDUCIARY SERVICES LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07251649

LTD Company

Age

16 Years

Incorporated 12 May 2010

Size

N/A

Accounts

ARD: 5/4

Up to Date

7 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 5 January 2026 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 12 May 2026 (Just now)
Submitted on 19 May 2026 (Just now)

Next Due

Due by 26 May 2027
For period ending 12 May 2027
Contact
Address

15 Hanover Square 6th Floor, Lion Suite London, W1S 1HS,

Previous Addresses

29 Farm Street London W1J 5RL England
From: 22 December 2024To: 17 October 2025
, 207 Regent Street, Suite 8, Third Floor, London, W1B 3HH, England
From: 6 September 2023To: 22 December 2024
, 59 st. Martin's Lane, Suite 8, London, WC2N 4JS, England
From: 2 February 2021To: 6 September 2023
, Third Floor 207 Regent Street, London, W1B 3HH
From: 21 February 2012To: 2 February 2021
, Third Floor 13 Charterhouse Square, London, London, EC1M 6AX, England
From: 12 May 2010To: 21 February 2012
Timeline

5 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
May 10
Director Joined
Oct 12
New Owner
Mar 19
Owner Exit
Mar 19
Owner Exit
Dec 24
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WESTMOORE COMPANY SECRETARY (UK) LIMITED

Active
Hanover Square, LondonW1S 1HS
Corporate secretary
Appointed 01 Nov 2011

JOHNSEN, Stein Harald

Active
Hanover Square, LondonW1S 1HS
Born March 1967
Director
Appointed 12 May 2010

WESTMOORE CORPORATE DIRECTOR (UK) LIMITED

Active
Hanover Square, LondonW1S 1HS
Corporate director
Appointed 22 Oct 2012

WESTMOORE CORPORATE SERVICES LIMITED

Resigned
13 Charterhouse Square, LondonEC1M 6AX
Corporate secretary
Appointed 12 May 2010
Resigned 01 Nov 2011

Persons with significant control

3

1 Active
2 Ceased

Westmoore Wealth Solutions Limited

Active
Hanover Square, LondonW1S 1HS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2020

Mr Stein Harald Johnsen

Ceased
207 Regent Street, LondonW1B 3HH
Born March 1967

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Jul 2018
Ceased 01 Aug 2020

Westmoore Wealth Management Group Limited

Ceased
207 Regent Street, LondonW1B 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Jul 2018
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
19 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2026
AAAnnual Accounts
Change Corporate Director Company With Change Date
17 October 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
17 October 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 October 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
31 December 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
22 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2023
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
26 August 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Gazette Notice Compulsory
1 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
4 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
2 February 2021
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
2 February 2021
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
2 February 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
2 February 2021
CH01Change of Director Details
Change To A Person With Significant Control
2 February 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
31 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 March 2019
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
5 March 2019
CH01Change of Director Details
Cessation Of A Person With Significant Control
5 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
28 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 August 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 June 2016
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Change Corporate Secretary Company With Change Date
8 June 2016
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
8 June 2016
CH02Change of Corporate Director Details
Gazette Notice Compulsory
3 May 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
3 November 2015
AAAnnual Accounts
Gazette Filings Brought Up To Date
13 June 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
11 June 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
10 June 2015
AD04Change of Accounting Records Location
Gazette Notice Compulsory
2 June 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
12 September 2014
AAAnnual Accounts
Gazette Filings Brought Up To Date
20 June 2014
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Gazette Notice Compulsary
3 June 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Change Sail Address Company
19 June 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
19 June 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Small
27 February 2013
AAAnnual Accounts
Appoint Corporate Director Company With Name
22 October 2012
AP02Appointment of Corporate Director
Gazette Filings Brought Up To Date
22 September 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Change Person Director Company With Change Date
21 September 2012
CH01Change of Director Details
Gazette Notice Compulsary
11 September 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
13 March 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
21 February 2012
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
21 February 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
21 February 2012
TM02Termination of Secretary
Gazette Filings Brought Up To Date
21 September 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Gazette Notice Compulsary
13 September 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
12 May 2010
NEWINCIncorporation