West Quay Investments Limited

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Company number: 12288883
Status: Active
Registered address: Marble Arch House, 66 Seymour Street, London, England, W1h 5bx
Incorporated: 30 October 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hammerson Company Secretarial Limited
Corporate Secretary
Appointed: 2019-10-30
- HAMMERSON COMPANY SECRETARIAL LIMITED — Officer, appointed 2025-07-21
- HAMMERSON COMPANY SECRETARIAL LIMITED — Officer, appointed 2025-07-21
- HAMMERSON COMPANY SECRETARIAL LIMITED — Officer, appointed 2025-07-21
Badham, Harry Alexander
Director
Nationality: British · Residence: England · Appointed: 2025-04-11
- Harry Alexander BADHAM — Officer, appointed 2025-08-21
- Harry Alexander BADHAM — Officer, appointed 2025-08-05
- Harry Alexander BADHAM — Officer, appointed 2025-08-05
Peureux, Gregoire
Director
Nationality: French · Residence: United Kingdom · Appointed: 2025-04-11
- Gregoire PEUREUX — Officer, appointed 2025-08-21
- Gregoire PEUREUX — Officer, appointed 2025-08-05
- Gregoire PEUREUX — Officer, appointed 2025-08-05
Shaw, Richard Geoffrey
Director
Nationality: British · Residence: England · Appointed: 2023-05-31
- Richard Geoffrey SHAW — Officer, appointed 2023-05-31
- Richard Geoffrey SHAW — Officer, appointed 2023-05-31
- Richard Geoffrey SHAW — Officer, appointed 2023-05-31
Austin, Warren Stuart
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-10-30 · Resigned: 2021-11-11
- Warren Stuart AUSTIN — Officer, appointed 2019-04-30
- Warren Stuart AUSTIN — Officer, appointed 2008-10-08
- Warren Stuart AUSTIN — Officer, appointed 2008-10-08

Filing History

accounts-with-accounts-type-full
Date: 2026-07-09 · Type: AA
legacy
Date: 2025-12-27 · Type: GUARANTEE2
legacy
Date: 2025-12-27 · Type: AGREEMENT2
confirmation-statement-with-no-updates
Date: 2025-11-13 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-08-21 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-04-15 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2025-04-15 · Type: AP01
certificate-change-of-name-company
Date: 2024-12-13 · Type: CERTNM

PSC / Beneficial Ownership

Hammerson Uk Properties Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-10-30

Previous Company Names

HAMMERSON SHELF CO 13 LIMITED
Effective from 2019-10-30 · Ceased 2024-12-13

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 209 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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