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Re Worldwide Ltd
10503044
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
36 Golden Square, London, W1F 9EE
Incorporated 29/11/2016
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
70229
Management consultancy activitiesOfficers
Mr Simon Jeremy Ian Fuller
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 85 other boards
Former
James Neil Terry Hewitt
director · Resigned 29/03/2019
James Neil Terry Hewitt
secretary · Resigned 29/03/2019
Maneck Minoo Kalifa
director · Resigned 13/05/2022
Maneck Minoo Kalifa
secretary · Resigned 13/05/2022
Moray Alexander Stewart Maclennan
director · Resigned 30/09/2023
Timothy David Duffy
director · Resigned 26/02/2024
Zillah Ellen Byng-Thorne
director · Resigned 07/06/2024
Bruce Charles Marson
director · Resigned 10/07/2024
Zaid Anmar Al-Qassab
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Worldwide Limited
75–100% shares
75–100% votes
Appoint directors
Notified 29/11/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 30/12/2025Registered 31/12/2025
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 31/05/2021Registered 02/06/2021Satisfied 13/03/2024
Change History
officer appointed → BLACKSTONE, Andrew Simon
2026-08-22officer appointed → FULLER, Simon Jeremy Ian
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 36 Golden Square
2026-08-2236 GOLDEN SQUARE
post town → London
2026-08-22LONDON