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WESTERN UNITED INVESTMENT COMPANY LIMITED

Active
00151289·incorporated 1918-08-26

WESTERN UNITED INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 26 August 1918 at Companies House (number 00151289; OpenRegistry canonical ID GB-00151289-western-united-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1918-08-26
Registered Address
3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WESTERN UNITED INVESTMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Mr Carl Hermann Konrad Friedlaender born 1956 resident in Guernsey, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Russell Clark born 1971 resident in Guernsey, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Davey Le Marquand born 1969 resident in Guernsey, British national. Notified 2024-08-23.
    • Owns 75% or more of shares
  • Lord William Guy Vestey born 1983 resident in England, British national. Notified 2023-02-10.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Lord Samuel George Armstrong Vestey born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-10.
    • Holds 25–50% of voting rights
  • Mr Michael John Seymour Eades born 1957 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2024-08-23.
    • Owns 75% or more of shares

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