WOOD THILSTED PARTNERS LIMITED

91 - 94 LOWER MARSH, LONDON  SE1 7AB
  • Active
  • Private Limited Company
  • Company No. 09853253
  • Last Updated: 01 Mar 2024

Company Profile

WOOD THILSTED PARTNERS LIMITED was incorporated on Tuesday, November 3, 2015 as a Private Limited Company with registered address in LONDON. WOOD THILSTED PARTNERS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 20 days.

Name WOOD THILSTED PARTNERS LIMITED
Company number 09853253
Company type Private Limited Company
Incorporation date 03 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 91 - 94 LOWER MARSH
LONDON
SE1 7AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wood Thilsted Limited 91-94 Lower Marsh, SE1 7AB Dates: Thursday, September 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christian Leblanc Thilsted Nationality: Danish Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
Mr Alastair Muir Wood Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-85 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WOOD THILSTED PARTNERS LIMITED 03 Nov 2015