Russell Wood Limited

02138967

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W1F 7JY

Incorporated 09/06/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/04/1993Registered 22/04/1993Satisfied 18/01/2000

charge

satisfied

INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM · THE REPUBLIC OF IRELAND LIMITED

Created 06/04/1988Registered 11/04/1988Satisfied 16/02/2001