Woodside Gp Limited

03664489

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 09/11/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Lawrence Elliot Simpson

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Persons with Significant Control

Brixton Woodside Limited

25–50% shares

25–50% votes

Cunard House, 15 Regent Street, London, SW1Y 4LR

Reg: 3664493 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Cb Richard Ellis Limited

25–50% shares

25–50% votes

St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Reg: 02704074 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Lairdsain Limited

25–50% shares

25–50% votes

30, Warwick Street, London, W1B 5NH

Reg: 3690440 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1999Registered 08/06/1999Satisfied 15/04/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1999Registered 08/06/1999Satisfied 15/04/2011