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WESTFIELD EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03912122
Incorporation Date
2000-01-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.westfield.com/en/united-kingdom/london
Source: Companies House

WESTFIELD EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03912122, and its current status with Companies House is active. The company was incorporated on 24 January 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WESTFIELD EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WESTFIELD EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNIBAIL-RODAMCO TH B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UNIBAIL-RODAMCO TH B.V. 100% Companies House

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Officers

3

Three officers are currently on record for WESTFIELD EUROPE LIMITED, filed with Companies House. Amanda Beattie (appointed 2018-07-12) and Vincent Jean-pierre (appointed 2025-02-04) both serve as Director; Janice Archer (appointed 2026-01-30) serves as Company Secretary.

The register reports 30 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at WESTFIELD EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Amanda Beattie ACTIVE

Appointed
2018-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

VJ
Vincent Jean-pierre ACTIVE

Appointed
2025-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Janice Archer ACTIVE

Appointed
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WESTFIELD EUROPE LIMITED sits 1 level below its ultimate parent, UNIBAIL-RODAMCO-WESTFIELD SE, registered in France. 16 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to UNIBAIL-RODAMCO-WESTFIELD SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WESTFIELD EUROPE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 16 subsidiaries span United Kingdom, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
UNIBAIL-RODAMCO-WESTFIELD SE
France
WESTFIELD ITALY OPERATIONS LIMITED+ subsidiaries
United KingdomGB 07723331

WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED
United KingdomGB 14673312

WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED
United KingdomGB 11095981

WESTFIELD CROYDON HOLDINGS (NO.4) LIMITED
United KingdomGB 14673366

WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED
United KingdomGB 11096002

RETAIL UTILITIES SOLUTIONS LIMITED
United KingdomGB 06595355

WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
United KingdomGB 03080512

CROYDON (GP1) LIMITED+ subsidiaries
United KingdomGB 08351560

+8 more entities

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Frequently Asked Questions

Who owns WESTFIELD EUROPE LIMITED?

One shareholder is currently on record for WESTFIELD EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIBAIL-RODAMCO TH B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WESTFIELD EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WESTFIELD EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WESTFIELD EUROPE LIMITED have on record?

1 shareholder is shown on record for WESTFIELD EUROPE LIMITED.

What is WESTFIELD EUROPE LIMITED's company registration number?

WESTFIELD EUROPE LIMITED's registration number is 03912122, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WESTFIELD EUROPE LIMITED still an active company?

WESTFIELD EUROPE LIMITED's status on Companies House is listed as active.

When was WESTFIELD EUROPE LIMITED incorporated?

WESTFIELD EUROPE LIMITED was incorporated on 24 January 2000, according to Companies House.

What is WESTFIELD EUROPE LIMITED's registered address?

The registered address on file for WESTFIELD EUROPE LIMITED is London, United Kingdom.

What legal structure is WESTFIELD EUROPE LIMITED registered as?

WESTFIELD EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WESTFIELD EUROPE LIMITED?

Three officers are currently on record for WESTFIELD EUROPE LIMITED, filed with Companies House. Amanda Beattie (appointed 2018-07-12) and Vincent Jean-pierre (appointed 2025-02-04) both serve as Director; Janice Archer (appointed 2026-01-30) serves as Company Secretary. Management authority at WESTFIELD EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WESTFIELD EUROPE LIMITED have a parent company or subsidiaries?

WESTFIELD EUROPE LIMITED sits 1 level below its ultimate parent, UNIBAIL-RODAMCO-WESTFIELD SE, registered in France. 16 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 16 subsidiaries span United Kingdom, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WESTFIELD EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WESTFIELD EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WESTFIELD EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WESTFIELD EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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