CompanyTrack
W

WEST INDIA QUAY LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees Website
Lifestyle and entertainment Other letting and operating of own or leased real estate
W

WEST INDIA QUAY LIMITED

Other letting and operating of own or leased real estate

Founded 1 Nov 1999 Active London, United Kingdom 0 employees westindiaquayquarter.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
Accounts Submitted 21 Mar 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £52.90K £10.19K 2023 year on year
Total assets £114.72K £11.43K 2023 year on year
Total Liabilities £61.81K £1.24K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Office (London)

Hertsmere Rd, London E14 4AE

Credit Report

Discover WEST INDIA QUAY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£52.90k

Decreased by £10.19k (-16%)

Total Liabilities

£61.81k

Decreased by £1.24k (-2%)

Turnover

£3.21k

Increased by £370.00 (+13%)

Employees

N/A

Debt Ratio

54%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 43 resigned
Status
Andrew Jonathan RussellDirectorBritishEngland531 Apr 2025Active
Eleanor Jane JukesDirectorBritishUnited Kingdom438 May 2025Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Jan 2013Active
Pablo SueirasDirectorBritishUnited Kingdom5619 Oct 2023Active
Robert Charles Andrew CosslettDirectorBritishUnited Kingdom3631 Jul 2020Active

Shareholders

Shareholders (2)

Leisure Ii (west India Quay Lp) Shareholder Limited
50.0%
50010 Nov 2025
British Overseas Bank Nominees Limited
50.0%
50010 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Leisure Ii (west India Quay Lp) Shareholder Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

British Overseas Bank Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH OVERSEAS BANK NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE X-LEISURE (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST INDIA QUAY LIMITED Current Company
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(5 pages)
9 May 2025OfficersAppointment of Eleanor Jane Jukes as director on 2025-05-08View(2 pages)
9 May 2025OfficersTermination of Jessica Mary Reedham Berney as director on 2025-05-08View(1 page)
1 Apr 2025OfficersTermination of Charles James Griffiths as director on 2025-04-01View(1 page)
1 Apr 2025OfficersAppointment of Mr Andrew Jonathan Russell as director on 2025-04-01View(2 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

9 May 2025 Officers

Appointment of Eleanor Jane Jukes as director on 2025-05-08

9 May 2025 Officers

Termination of Jessica Mary Reedham Berney as director on 2025-05-08

1 Apr 2025 Officers

Termination of Charles James Griffiths as director on 2025-04-01

1 Apr 2025 Officers

Appointment of Mr Andrew Jonathan Russell as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

2 months ago on 10 Nov 2025

Appointment of Eleanor Jane Jukes as director on 2025-05-08

8 months ago on 9 May 2025

Termination of Jessica Mary Reedham Berney as director on 2025-05-08

8 months ago on 9 May 2025

Termination of Charles James Griffiths as director on 2025-04-01

9 months ago on 1 Apr 2025

Appointment of Mr Andrew Jonathan Russell as director on 2025-04-01

9 months ago on 1 Apr 2025