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WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD (08193845)

WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD (08193845) is an active UK company. incorporated on 29 August 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD has been registered for 13 years.

Company Number
08193845
Status
active
Type
ltd
Incorporated
29 August 2012
Age
13 years
Address
Floor 36 22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD

WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD is an active company incorporated on 29 August 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD was registered 13 years ago.(SIC: 65120)

Status

active

Active since 13 years ago

Company No

08193845

LTD Company

Age

13 Years

Incorporated 29 August 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026

Previous Company Names

ARGO (EPSILON) LIMITED
From: 29 August 2012To: 6 February 2023
Contact
Address

Floor 36 22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

Camomile Court 23 Camomile Street London EC3A 7LL England
From: 24 April 2023To: 8 April 2024
6 Devonshire Square London EC2M 4YE England
From: 11 March 2022To: 24 April 2023
6 Devonshire Square London EC2M 4YE England
From: 11 March 2022To: 11 March 2022
6 Devonshire Square London EC4M 4YE United Kingdom
From: 1 March 2022To: 11 March 2022
1 Fen Court London EC3M 5BN United Kingdom
From: 8 November 2018To: 1 March 2022
Exchequer Court 33 st Mary Axe London EC3A 8AA
From: 29 August 2012To: 8 November 2018
Timeline

18 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Aug 12
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Loan Secured
Nov 15
Director Left
Aug 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Jul 18
Loan Secured
Jan 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jul 25
Director Joined
Oct 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

59

Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2024
AD01Change of Registered Office Address
Memorandum Articles
10 January 2024
MAMA
Resolution
10 January 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 February 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Change To A Person With Significant Control
17 May 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 March 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
21 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
19 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Full
24 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2013
AP01Appointment of Director
Termination Director Company With Name
9 November 2013
TM01Termination of Director
Termination Director Company With Name
9 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 November 2013
AP01Appointment of Director
Termination Director Company With Name
9 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Incorporation Company
29 August 2012
NEWINCIncorporation