Menna Overview
Here’s a quick overview of WOOD THILSTED NOMINEE LIMITED 👀 — a London based business that started in 2022.
WOOD THILSTED NOMINEE LIMITED
- Company statusactive
- Company No14194298
- Age4 years 1 month Incorporated 24 June 2022
- Officers3
Address
1st Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, England
WOOD THILSTED NOMINEE LIMITED is an active company incorporated on 24 June 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service 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
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2022
Incorporation Company
4 Years Ago on 24 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINDHAUGH, Molly Felicity | director | Feb 1995 | 20 Feb 2025 |
| THILSTED, Christian Leblanc | director | Jun 1978 | 24 Jun 2022 |
| WOOD, Alastair Muir | director | Jul 1982 | 24 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arc Topco Limited | 24 Jun 2022 |
Related Companies
To view a related company, use above.
HINDHAUGH, Molly Felicity are mutual persons.
HINDHAUGH, Molly Felicity, WOOD, Alastair Muir, LAWSON, Alice Emily Hannah are mutual persons.
HINDHAUGH, Molly Felicity, WOOD, Alastair Muir, LAWSON, Alice Emily Hannah are mutual persons.
WOOD, Alastair Muir are mutual persons.
WOOD, Alastair Muir are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
ARC MIDCO 2 LIMITED
HINDHAUGH, Molly Felicity, WOOD, Alastair Muir, LAWSON, Alice Emily Hannah are mutual persons.
ARC BIDCO LIMITED
HINDHAUGH, Molly Felicity, WOOD, Alastair Muir, LAWSON, Alice Emily Hannah are mutual persons.
WOOD THILSTED INNOVATION LTD
WOOD, Alastair Muir are mutual persons.
CMSPI TOPCO LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
BOX BIDCO LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
BOX MIDCO LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
SARAH BIDCO LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
SARAH MIDCO 2 LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
SARAH MIDCO 1 LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
SARAH TOPCO LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WOOD THILSTED NOMINEE LIMITED 👀 — a London based business that started in 2022.