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Russell Wood Limited

02138967

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 58-59 Great Marlborough Street, London, W1F 7JY
Incorporated 09/06/1987

Previously known as

Russell Wood & Co · until 28/08/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Akberali Mohamed Ali Moawalla

director · Since 05/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 7 other boards

Dr Guy Oliver Fairfax Ward

director · Since 04/01/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Mr Riyad Kamal Mohamed Daud

director · Since 07/03/2018

DIRECTOR

OMANI · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Quintin Rupert Salter Price

director · Since 11/06/2026

BRITISH · UNITED KINGDOM · Age 65

Akberali Mohamed Ali Moawalla

director

British · England · Age 78

Guy Oliver Fairfax Ward

director · Since 04/01/2018

British · England · Age 55

Riyad Kamal Mohamed Daud

director · Since 07/03/2018

Omani · United Kingdom · Age 57

Former

John Robert Fairman

director · Resigned 21/08/1992

Oliver John Prodhan

director · Resigned 10/12/2010

John Cyril Dorland Pilley

director · Resigned 31/12/2017

Seng Hock Yeoh

secretary · Resigned 31/07/2024

Seng Hock Yeoh

director · Resigned 31/07/2024

Persons with Significant Control

Mr Shafig Mohammed Binladen

75–100% shares
75–100% votes
Appoint directors

Saudi Arabian · England · Age 68

4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY

Notified 17/11/2025

Former PSCs

Russell Wood (Holdings) Limited

Ceased 17/11/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line14th Floor 58-59 Great Marlborough Street
2026-07-20

4TH FLOOR

post townLondon
2026-07-20

LONDON