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Worknest Limited

04382739

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 GROSVENOR PLACE, LONDON, SW1X 7HN
Incorporated 27/02/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Nicholas Alan Wilson

director · Since 15/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Gary Daniel Jones

director · Since 09/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Christopher Diddams

secretary · Since 02/09/2024

Mr Steven Brain

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Worknest (Holdings) Limited

75–100% shares

20, Grosvenor Place, London, SW1X 7HN

Reg: 10169921 · England & Wales · Limited Company

Notified 11/08/2016

Charges1 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED

Created 13/09/2024Registered 18/09/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/10/2021Registered 12/10/2021Satisfied 04/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 04/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/12/2020Registered 16/12/2020Satisfied 04/05/2022