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All Information about:

                        
Name

Woodside Secretaries Limited

Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 July 2024
Company No. 02270497 Show on Companies House
Previous Names
  • Tricor Secretaries Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Woodside Group Holdings Limited Status: Active Notified: 15/11/2024 Companies House Number: 15727449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tricor Services Europe Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2024 Companies House Number: Oc33409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 22/01/2020 Role: Secretary
    Martin, Stephen John London Status: Ceased Notified: 07/10/2015 Ceased: 10/06/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    gb-flag GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 22/01/2020 Ceased: 02/10/2024 Role: Corporate-Secretary Companies House Number: 07566766

    Companies Controlled by This Company (10)

    gb-flag GB AI Seed Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aldbridge Services London Limited Status: Active Notified: 02/07/2024 Companies House Number: 04852087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Beyond Impact Nominees Limited Status: Active Notified: 07/05/2021 Companies House Number: 13382069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minexia Nominees Limited Status: Active Notified: 11/06/2021 Companies House Number: 13452663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxbridge Angels Nominees 2021 Limited Status: Active Notified: 26/05/2021 Companies House Number: 13422450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Riverfield Nominees Limited Status: Active Notified: 10/03/2021 Companies House Number: 13257641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Skylake Ventures Limited Status: Active Notified: 08/09/2021 Companies House Number: 13609042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Trevally CA Nominees LTD Status: Active Notified: 22/01/2019 Companies House Number: 11780919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB WCS Sequel Nominees Limited Status: Active Notified: 17/01/2025 Companies House Number: 16191731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CIP (QR8) Nominees Limited Status: Ceased Notified: 10/03/2021 Ceased: 24/10/2024 Companies House Number: 13257492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more