Introduction
Watch Company
W
WESTFIELD SPECIALTY CAPITAL, (ETA) LTD
WESTFIELD SPECIALTY CAPITAL, (ETA) LTD is an active company incorporated on 17 September 2019 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, (ETA) LTD was registered 6 years ago.(SIC: 65120)
Status
active
Active since 6 years ago
Company No
12211789
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
ARGO (ETA) LIMITED
From: 17 September 2019To: 6 February 2023
Address
Floor 36 22 Bishopsgate London, EC2N 4BQ,
Previous Addresses
Camomile Court 23 Camomile Street London EC3A 7LL England
From: 24 April 2023To: 9 April 2024
6 Devonshire Square London EC2M 4YE England
From: 11 March 2022To: 24 April 2023
6 Devonshire Square London EC4M 4YE United Kingdom
From: 1 March 2022To: 11 March 2022
1 Fen Court London EC3M 5BN United Kingdom
From: 17 September 2019To: 1 March 2022
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ARGYLE, Darren
Active22 Bishopsgate, LondonEC2N 4BQ
Born June 1973
Director
Appointed 17 Sept 2019
ARGYLE, Darren
22 Bishopsgate, LondonEC2N 4BQ
Born June 1973
Director
17 Sept 2019
Active
SHALLOW, Jeremy
Active22 Bishopsgate, LondonEC2N 4BQ
Born February 1984
Director
Appointed 09 Oct 2025
SHALLOW, Jeremy
22 Bishopsgate, LondonEC2N 4BQ
Born February 1984
Director
09 Oct 2025
Active
EVANS, Graham Peter
Resigned22 Bishopsgate, LondonEC2N 4BQ
Born May 1967
Director
Appointed 19 Dec 2023
Resigned 24 Jul 2025
EVANS, Graham Peter
22 Bishopsgate, LondonEC2N 4BQ
Born May 1967
Director
19 Dec 2023
Resigned 24 Jul 2025
Resigned
KIRBY, Dominic James
Resigned23 Camomile Street, LondonEC3A 7LL
Born November 1970
Director
Appointed 17 Sept 2019
Resigned 19 Dec 2023
KIRBY, Dominic James
23 Camomile Street, LondonEC3A 7LL
Born November 1970
Director
17 Sept 2019
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Westfield Specialty Ltd
ActiveDevonshire Square, LondonEC2M 4YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2023
Westfield Specialty Ltd
Devonshire Square, LondonEC2M 4YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2023
Active
Westfield Specialty Ltd
CeasedLondonEC3M 5BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2019
Ceased 02 Feb 2023
Westfield Specialty Ltd
LondonEC3M 5BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2019
Ceased 02 Feb 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
27 February 2023
24 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2023
24 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2023
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2023
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
17 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2019