Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 1931-04-13
- Legal form
- plc
- Activity
- 64303
- Registered office
- 3 Bromley Place, London, W1T 6DB, United Kingdom
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY is a plc registered in GB, incorporated 1931-04-13 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00255691
- Status
- active
- Type
- plc
- Incorporated
- 1931-04-13
- Registered office
- 3 Bromley Place, London, W1T 6DB, United Kingdom
- SIC
- 64303
- YOUNG, Lorraine Elizabethsecretary · appt 2026-07-24
- FRIEDLOS, Nicholas Robertdirector · British · appt 2012-08-20
- RAYNE, Robert Anthonydirector · British
- JONES, Matthew David Alexander(resigned)secretary · British · appt 2007-09-12
- MITCHLEY, Simon Colin(resigned)secretary · British · appt 1997-06-16
- SWEET, Antony(resigned)secretary · appt 2011-12-19
- WALDRON, Michael(resigned)secretary · British
- EDIS- BATES ASSOCIATES LIMITED(resigned)corporate secretary · appt 2007-02-01
- IQ EQ CORPORATE SERVICES (UK) LIMITED(resigned)corporate secretary · appt 2017-02-22
- IQ EQ SECRETARIES (UK) LIMITED(resigned)corporate secretary · appt 2024-11-13
- BAKER WILBRAHAM, Richard(resigned)director · British
- DRIVER, Nicholas Gordon Ellis(resigned)director · British · appt 2000-06-12
- ■Lms Tiger Investments (Ii) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-04
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PARK PLACE TECHNOLOGIES LIMITEDbeneficial owner
- TIGER INVESTMENTS LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- LMS CAPITAL PLCbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- TIGER INVESTMENTS LIMITEDbeneficial owner
- LMS CAPITAL PLCbeneficial owner
- RCVP RETIREMENT LIVING MIDCO LTDbeneficial owner
- RCVP RETIREMENT LIVING LTDbeneficial owner
- CASTLE VIEW RETIREMENT VILLAGE LTDbeneficial owner
- RCVP HELSTON LANE DEVELOPMENT LTDbeneficial owner
- RCVP HELSTON LANE DEVELOPMENT LTDbeneficial owner
- RCVP RETIREMENT LIVING LTDbeneficial owner
- CASTLE VIEW RETIREMENT VILLAGE LTDbeneficial owner
- RCVP RETIREMENT LIVING MIDCO LTDbeneficial owner
- LION INVESTMENTS LIMITEDbeneficial owner
- LIONESS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- TIGER INVESTMENTS LIMITEDbeneficial owner
- LMS CAPITAL GROUP LIMITEDbeneficial owner
- LION PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- LMS CO-INVEST LIMITEDbeneficial owner
- CAVERA LIMITEDbeneficial owner
- CAVERA LIMITEDbeneficial owner
- LMS CO-INVEST LIMITEDbeneficial owner
- LMS CAPITAL GROUP LIMITEDbeneficial owner
- LMS CAPITAL HOLDINGS LIMITEDbeneficial owner
- TIGER INVESTMENTS LIMITEDbeneficial owner
- LMS TIGER INVESTMENTS (II) LIMITEDbeneficial owner
- LIONESS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LION INVESTMENTS LIMITEDbeneficial owner
- LMS CAPITAL GROUP LIMITEDbeneficial owner