WEST WARSAW HOLDING LTD
Development of building projects
WEST WARSAW HOLDING LTD
Development of building projects
Contact & Details
Contact
Registered Address
4 Albemarle Street C/O Pacific Green (3rd Floor) London W1S 4GA England
Full company profile for WEST WARSAW HOLDING LTD (16090944), an active company based in London, England. Incorporated 20 Nov 2024. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles Thomson | Director | British | England | 20 Nov 2024 | Active |
| Dane Howell Wilkins | Director | British | England | 13 Jun 2025 | Active |
| Gianfranco Spallarossa | Director | Italian | Monaco | 6 Mar 2025 | Active |
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Persons with Significant Control
Persons with Significant Control (0)
Karen Biesuz Valenzano Menada
Ceased 13 Jun 2025
Pavel Tyle
Ceased 13 Jun 2025
Scott Frazer Poulter
Ceased 13 Jun 2025
Pacific Green Energy Parks Holdings Europe Ltd
Ceased 19 May 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Confirmation Statement | Confirmation statement made on 19 Nov 2025 with updates | |
| 19 Nov 2025 | Officers | Change to director Mr Charles Thomson on 7 Nov 2025 | |
| 2 Oct 2025 | Officers | Termination of Dane Howell Wilkins as director on 29 Sept 2025 | |
| 17 Jul 2025 | Persons With Significant Control | Notification of a person with significant control statement | |
| 17 Jul 2025 | Persons With Significant Control | Cessation of Scott Frazer Poulter as a person with significant control on 13 Jun 2025 |
Confirmation statement made on 19 Nov 2025 with updates
Change to director Mr Charles Thomson on 7 Nov 2025
Termination of Dane Howell Wilkins as director on 29 Sept 2025
Notification of a person with significant control statement
Cessation of Scott Frazer Poulter as a person with significant control on 13 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 19 Nov 2025 with updates
3 months ago on 19 Jan 2026
Change to director Mr Charles Thomson on 7 Nov 2025
5 months ago on 19 Nov 2025
Termination of Dane Howell Wilkins as director on 29 Sept 2025
6 months ago on 2 Oct 2025
Notification of a person with significant control statement
9 months ago on 17 Jul 2025
Cessation of Scott Frazer Poulter as a person with significant control on 13 Jun 2025
9 months ago on 17 Jul 2025