Worknest (Holdings) Limited

10169921

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 GROSVENOR PLACE, LONDON, SW1X 7HN

Incorporated 09/05/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Alan Wilson

director · Since 14/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Alexander Peter Dacre

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 97 other boards

Mr Christopher Diddams

secretary · Since 02/09/2024

Mr Gary Daniel Jones

director · Since 04/11/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Marc Smith

director · Since 10/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 42 other boards

Mr Steven Brain

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Charis Four Limited

75–100% shares

20, Grosvenor Place, London, SW1X 7HN

Reg: 15495538 · Companies House · Private Limited Company

Notified 31/05/2024

Former PSCs

Mr Mark Gerald Ellis

Ceased 01/12/2020

Ldc Gp Llp

Ceased 01/12/2020

Ldc (Managers) Limited

Ceased 01/12/2020

Marlowe 2016 Limited

Ceased 29/11/2022

Marlowe 2016 Limited

Ceased 31/05/2024

Charges2 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED

Created 13/09/2024Registered 18/09/2024

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 12/01/2017Satisfied 14/12/2020

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

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