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Woodmews Limited

15954889

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
Incorporated 13/09/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

99999
Dormant company

Officers

Cossey Cosec Services Limited

secretary · Since 13/09/2024

Also on 236 other boards

Mr Christopher Campbell

director · Since 13/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

Mr Ashley Charles Anderson Reek

director · Since 13/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ssc Directors Limited

director · Since 13/09/2024

Also on 18 other boards

W25s Directors Limited

corporate director · Since 10/08/2026

Christopher Campbell

director · Since 13/09/2024

British · England · Age 45

Philip Raymond Emmerson

director · Since 13/09/2024

British · United Kingdom · Age 55

Ashley Charles Anderson Reek

director · Since 13/09/2024

British · United Kingdom · Age 52

Cossey Cosec Services Limited

corporate secretary · Since 13/09/2024

Reg: 14344691

Also on 236 other boards

Former

Mr Philip Raymond Emmerson

director · Resigned 31/07/2026

Ssc Directors Limited

corporate director · Resigned 10/08/2026

Persons with Significant Control

W25s Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 16634503 · Companies House · Limited By Shares

Notified 10/08/2026

Rcapital Investments Llp

50–75% shares
50–75% votes
Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: Oc435956 · Companies House · Limited Liability Partnership

Notified 10/08/2026

Former PSCs

Mr Jamie Christopher Constable

Ceased 10/08/2026

Ssc Directors Limited

Ceased 10/08/2026

Charges1 outstanding

A registered charge
outstanding

OBS FINANCE LIMITED (AS SECURITY AGENT)

Created 26/08/2026Registered 02/09/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line14th Floor 24 Old Bond Street
2026-07-29

4TH FLOOR 24 OLD BOND STREET

post townLondon
2026-07-29

LONDON

officer appointedCOSSEY COSEC SERVICES LIMITED
2026-07-29
officer appointedCAMPBELL, Christopher
2026-07-29
officer appointedEMMERSON, Philip Raymond
2026-07-29
officer appointedREEK, Ashley Charles Anderson
2026-07-29
officer appointedSSC DIRECTORS LIMITED
2026-07-29