45 WEST LIMITED

Active

Management consultancy activities other than financial management

3 employees website.com
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management
4

45 WEST LIMITED

Management consultancy activities other than financial management

Founded 2 Jul 2001 Active , United Kingdom 3 employees website.com
Property, infrastructure and construction Commercial real estate Management consultancy activities other than financial management
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £5M £131K 2024 year on year
Total assets £8M £400K 2024 year on year
Total Liabilities £3M £269K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

45 Welbeck Street London W1G 8DZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 45 WEST LIMITED (04244645), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 2 Jul 2001. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.65M

Increased by £131.36k (+3%)

Total Liabilities

£2.89M

Increased by £268.51k (+10%)

Turnover

N/A

Employees

3

Debt Ratio

38%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Manuela Ginetta Maria RaimondoSecretaryItalianUnknown2 Jul 2001Active

Shareholders

Shareholders (1)

Bandos Quay Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Manuela Ginetta Maria Raimondo

Italian

Active
Notified 6 Apr 2016
Residence England
DOB July 1960
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

45 WEST LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

5 freehold 14 leasehold 19 total
AddressTenurePrice PaidDate Added
Garage 12 Salisbury Place CITY OF WESTMINSTER
Freehold-10 Feb 2025
Flat H, 11 Upper Montagu Street, London (W1H 2PG) CITY OF WESTMINSTER
Leasehold£240,00031 Oct 2024
Flat 10, 243 Nimrod Road, London (SW16 6TW) WANDSWORTH
Leasehold£225,00023 Apr 2024
3 Wimbledon Road, London (SW17 0UG) WANDSWORTH
Leasehold£270,0007 Jul 2021
The airspace above the roof level of the building 21 Sherbrooke Road, London (SW6 7HX) HAMMERSMITH AND FULHAM
Leasehold-13 Feb 2017
Garage 12 Salisbury Place
Freehold
Added 10 Feb 2025
District CITY OF WESTMINSTER
Flat H, 11 Upper Montagu Street, London (W1H 2PG)
Leasehold £240,000
Added 31 Oct 2024
District CITY OF WESTMINSTER
Flat 10, 243 Nimrod Road, London (SW16 6TW)
Leasehold £225,000
Added 23 Apr 2024
District WANDSWORTH
3 Wimbledon Road, London (SW17 0UG)
Leasehold £270,000
Added 7 Jul 2021
District WANDSWORTH
The airspace above the roof level of the building 21 Sherbrooke Road, London (SW6 7HX)
Leasehold
Added 13 Feb 2017
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updates
13 Jun 2025Persons With Significant ControlChange to Manuela Ginetta Maria Raimondo as a person with significant control on 2025-06-01
13 Jun 2025OfficersChange Person Secretary Company With Change Date
13 Jun 2025OfficersChange to director Mr Jonathan Glanz on 2025-06-01
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

13 Jun 2025 Persons With Significant Control

Change to Manuela Ginetta Maria Raimondo as a person with significant control on 2025-06-01

13 Jun 2025 Officers

Change Person Secretary Company With Change Date

13 Jun 2025 Officers

Change to director Mr Jonathan Glanz on 2025-06-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-07-02 with no updates

9 months ago on 2 Jul 2025

Change to Manuela Ginetta Maria Raimondo as a person with significant control on 2025-06-01

10 months ago on 13 Jun 2025

Change Person Secretary Company With Change Date

10 months ago on 13 Jun 2025

Change to director Mr Jonathan Glanz on 2025-06-01

10 months ago on 13 Jun 2025