WOODPECKER HOLDCO LIMITED
44 GREAT MARLBOROUGH STREET, LONDON W1F 7JL- Active
- Private Limited Company
- Company No. 15030689
- Last Updated: 01 Mar 2024
Company Profile
WOODPECKER HOLDCO LIMITED was incorporated on Wednesday, July 26, 2023 as a Private Limited Company with registered address in LONDON. WOODPECKER HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 20 days.
| Name | WOODPECKER HOLDCO LIMITED |
|---|---|
| Company number | 15030689 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 GREAT MARLBOROUGH STREET LONDON W1F 7JL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sep Vi Lp Blythswood Square, G2 4AD |
Dates: Wednesday, July 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sep Vi Co-Investment 3 Lp Blythswood Square, G2 4AD |
Dates: Wednesday, July 26, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOODPECKER HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODPECKER HOLDCO LIMITED | 26 Jul 2023 |