Wadswick Green Limited

09669963

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 03/07/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Kevin Thomas Beirne

director · Since 14/03/2018

NONE

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Jonathan Mark Harper

director · Since 17/10/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Mr Howard Nankivell

director · Since 17/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Domas Karsokas

director · Since 11/01/2023

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Rangeford Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 8495794 · England And Wales Company Registry · Prvate Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/02/2024Registered 28/02/2024

Charge

outstanding

LLOYDS BANK PLC

Created 23/02/2021Registered 23/02/2021

Charge

outstanding

LLOYDS BANK PLC

Created 26/05/2016Registered 06/06/2016

Charge

satisfied

FERN TRADING LIMITED

Created 07/04/2016Registered 07/04/2016Satisfied 28/04/2017