Pedigree Ltd

16458208

active

ltd

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 North Gardens, London, SW19 2NR

Incorporated 19/05/2025

Compliance

Next accounts due

19/02/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Dj Wood

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Katherine Penelope Wood

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Dj Wood

director · Since 19/05/2025

British · England · Age 46

Katherine Penelope Wood

director · Since 19/05/2025

British · England · Age 57

Persons with Significant Control

Mr Dj Wood

50–75% shares

50–75% votes

Appoint directors

British · England · Age 46

20, North Gardens, London, SW19 2NR

Notified 19/05/2025

Mrs Katherine Penelope Wood

25–50% shares

25–50% votes

British · England · Age 57

20, North Gardens, London, SW19 2NR

Notified 19/05/2025

Charges1 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/08/2025Registered 04/09/2025

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 20 North Gardens

2026-08-11

20 NORTH GARDENS

post town → London

2026-08-11

LONDON

officer appointed → WOOD, Dj

2026-08-11

officer appointed → WOOD, Katherine Penelope

2026-08-11