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Weston Investment Company Ltd., London

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Weston Investment Company Ltd.

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Name

Weston Investment Company Ltd.

Identification

Chp
Companies House 00179244
Lei
213800LMO4G4SGV12J35

Address

4 Temple Place, Globe House, London WC2R 2PG, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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6Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
16 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

1 Sept 2026 also 05/07/2016, 09/06/2014, 10/07/2013, 02/07/2012, 12/07/2011, 22/07/2010, 09/07/2009, 07/07/2008, 11/07/2007, 18/07/2006, 09/11/2005
Full accounts made up to 2025-12-31
11 Jul 2026 also 29/06/2023, 08/07/2021, 07/08/2020, 19/07/2018, 27/07/2017
Confirmation statement made with no updates
10 Jun 2026 via British American Tobacco Belgium N.V. also 08/07/2025, 03/06/2024, 16/05/2023, 20/06/2022
Shareholding: British American Tobacco Belgium N.V
2 Apr 2026
Secretary: Christopher Worlock · No longer Secretary: L. Gadsden-Chaiboub
16 Sept 2025
Annual report for the year ending 31/12/2024
7 Jul 2025 also 05/07/2024, 13/03/2017
Confirmation statement made with updates
22 Aug 2024
Secretary: L. Gadsden-Chaiboub · No longer Secretary: Christopher Worlock
19 Jul 2024
Annual report for the year ending 31/12/2023
3 Apr 2024
Director: Craig E. J. Harris
2 Apr 2024
No longer Director: Paul Mccrory
20 Oct 2023 also 10/06/2022, 10/12/2021
Statement of capital
19 Oct 2023
Director: John Fry
16 Oct 2023
Director: Kirsty White
20 Sept 2023
No longer Director: Steven Glyn Dale
31 Jul 2023
Annual report for the year ending 31/12/2022
27 Jul 2023
Confirmation statement made with updates · Confirmation statement made with no updates
8 Dec 2022
New director appointed
14 Jul 2022
Annual report for the year ending 31/12/2021
20 Jun 2022 also 18/08/2021, 31/07/2021, 01/12/2016, 13/04/2015
Statement of capital following an allotment of shares
15 Jun 2022 also 21/12/2021
Resolution of varying share rights or name · Resolution of allotment of securities
18 Mar 2022
Secretary: Christopher Worlock
8 Dec 2021
No longer Secretary (1)
7 Oct 2021
Name: Weston Investment Company Ltd
17 Aug 2021
Annual report for the year ending 31/12/2020
12 Aug 2021
No longer Director: Noelle Colfer
18 May 2021
No longer Director: Danika Ahr
1 Oct 2020
Annual report for the year ending 31/12/2019
24 Sept 2020
Secretary (1)
27 Jul 2020
Director: David P. I. Booth
22 Jul 2020
Director: Danika Ahr, Paul Mccrory · No longer Director: Jerome Bruce Abelman
6 May 2020
Director: Ruth Wilson
15 Apr 2020
Appointment of Mr N.N. as a secretary
24 Jan 2020
No longer Secretary (1)
5 Aug 2019
No longer Director: John B. Stevens
12 Jul 2019
Annual report for the year ending 31/12/2018
29 Apr 2019
Director: Noelle Colfer
11 Mar 2019
Termination of appointment of Robert James Casey as a director
15 Aug 2018
Annual report for the year ending 31/12/2017
23 Jul 2018
Secretary (1)
22 Jan 2018
Appointment of Mr Andrew James Barrett as a director
19 Jan 2018
No longer Director: Richard Remon Bakker · No longer Secretary (1)
6 Jul 2017
Annual report for the year ending 31/12/2016
11 Feb 2017
Memorandum and Articles of Association
4 Jan 2017 via British - American Tobacco /Slovakia/ s.r.o.
No longer Partner: British - American Tobacco /Slovakia/ s.r.o
20 Dec 2016
Director's details changed for Mr Richard Remon Bakker
22 Nov 2016
Director: Richard Remon Bakker
21 Sept 2016
Statement of capital following an allotment of shares · Statement of capital
14 Mar 2016
Capital: R$2.01B
22 Sept 2015
Secretary (1) · No longer Secretary (1)
27 Jul 2015
Section 519
9 Jul 2015
Accounts for a small company made up to 2014-12-31
7 Jul 2015
Director: Jerome Bruce Abelman
29 Jun 2015
Auditor's resignation
29 May 2015
No longer Director (1) · Capital: £16.5B
18 Mar 2015
Statement of capital following an allotment of shares · Resolution of allotment of securities
13 Jan 2015
Director: Steven Glyn Dale · No longer Director (1)
9 Jun 2014
Director: Neil Arthur Wadey
16 Apr 2014
No longer Director (1)
26 Mar 2014
Capital: £1.73B
27 Mar 2013
Annual return made up to 2013-02-28 with full list of shareholders · Director's details changed for Mr N.N.
6 Dec 2012 via British - American Tobacco /Slovakia/ s.r.o.
Partner: British - American Tobacco /Slovakia/ s.r.o
22 Oct 2012
Secretary (1) · No longer Secretary (1)
6 Mar 2012
Annual return made up to 2012-02-29 with full list of shareholders
17 Oct 2011
Director's details changed for Mr N.N.
4 May 2011
Annual return made up to 2011-02-28 with full list of shareholders
20 Apr 2011
Resolution of Memorandum and/or Articles of Association · Section 28/175 paragraph 42 schedule 2 18/09/2009
9 Mar 2011
Director (1)
3 Mar 2011
No longer Director (1)
30 Mar 2010
Annual return made up to 2010-02-28 with full list of shareholders · Director's details changed for Mr Robert James …
29 Sept 2009
Resolution of Memorandum and/or Articles of Association · Section 28/175 & paragraph 42 schedule 2 28/09/2009
7 Aug 2009
Nc inc already adjusted 29/07/09 · Resolution of increasing authorised share capital …
30 Mar 2009 also 20/03/2008, 26/03/2007, 28/02/2006
Return made up to 28/02/09; full list of members
6 Jan 2009
Secretary (1)
31 Dec 2008
No longer Secretary (1)
20 Aug 2008
No longer Director (1)
13 Jun 2008
No longer Director (1)
9 Jun 2008
Director: John B. Stevens · No longer Director (1)
6 May 2008
Director (1)
10 Jan 2008
Director resigned
14 Aug 2006 also 19/08/2005
Director's particulars changed
5 Oct 2005
Delivery ext'd 3 mth 31/12/04
2 Mar 2005
Return made up to 28/02/05; full list of members · Director's particulars changed
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Mentions

23 Apr 2026 in Ler
Direct parent
23 Apr 2026 in Ler
Ultimate parent
in Ler
Direct parent (10 companies) · No longer Direct parent (8 companies)
via Companies House in Psc
28 May 2013 in Wzfma also 09/05/2013
Shareholding: British American Tobacco (Austria) GmbH
There are no publications matching your search.

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