Menna Overview
Here’s a quick overview of WOOD THILSTED PARTNERS LIMITED 👀 — a London based business that started in 2015.
WOOD THILSTED PARTNERS LIMITED
- Company statusactive
- Company No09853253
- Age10 years 8 months Incorporated 3 November 2015
- Officers3
Address
1st Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, England
WOOD THILSTED PARTNERS LIMITED is an active company incorporated on 3 November 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Resolution
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Statement Of Companys Objects
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Move Registers To Sail Company With New Address
4 Years Ago on 19 Jul 2022
Change Sail Address Company With New Address
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURBIDGE, Andrew John | director | Mar 1970 | 11 Mar 2025 |
| MUIR WOOD, Alastair | director | Jul 1982 | 04 Jan 2016 |
| THILSTED, Christian Leblanc | director | Jun 1978 | 03 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood Thilsted Limited | 27 Sept 2018 | |
| Mr Alastair Muir Wood | Jul 1982 | 06 Apr 2016 |
| Mr Christian Leblanc Thilsted | Jun 1978 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WOOD THILSTED PARTNERS LIMITED 👀 — a London based business that started in 2015.