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 60

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2019Registered 13/06/2019Satisfied 14/12/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2017Registered 10/01/2017Satisfied 14/12/2020

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 11/08/2016Registered 15/08/2016Satisfied 14/12/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2009Registered 30/06/2009Satisfied 08/08/2016

charge

satisfied

YORKSHIRE BANK

Created 07/07/2004Registered 09/07/2004Satisfied 29/09/2009