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Nom	Westfield Europe Limited
Adresse	1 Ariel Way London W12 7SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2019
Société Numéro de Registre	03912122 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Westfield Shoppingtowns Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Unibail-Rodamco-Westfield Se Status: Active Notified: 07/06/2018 Companies House Number: 00000682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beattie, Amanda London, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hodes, Jonathan Andrew London, United Kingdom Status: Active Notified: 12/01/2015 Date of Birth: 10/1968 Occupation: Chartered Accountant And Chartered Tax A Role: Director Country of Residence: United Kingdom Nationality: British

Houinato, Gillian Claire London, United Kingdom Status: Active Notified: 12/07/2018 Role: Secretary

Parsons, Scott Cameron London, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Croydon (GP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08351560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Croydon Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08284192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB URW UK (NO.1) General Partner Limited Status: Active Notified: 13/06/2020 Companies House Number: 12668488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB URW UK (NO.2) General Partner Limited Status: Active Notified: 13/06/2020 Companies House Number: 12668581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield Croydon Holdings (NO.1) Limited Status: Active Notified: 05/12/2017 Companies House Number: 11096002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield Croydon Holdings (NO.2) Limited Status: Active Notified: 05/12/2017 Companies House Number: 11095981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield UK & Europe Finance PLC Status: Active Notified: 09/12/2021 Companies House Number: 08094102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westfield UK Finance Limited Status: Active Notified: 27/07/2021 Companies House Number: 06507524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

White City CCH Limited Status: Active Notified: 02/03/2018 Companies House Number: 11231755 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Westfield Europe Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)