WOOD THILSTED INNOVATION LTD - LONDON


Company Profile Company Filings

Overview

WOOD THILSTED INNOVATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOOD THILSTED INNOVATION LTD was incorporated less than a year ago on 13/12/2023 and has the registered number: 15348804. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/09/2025.

WOOD THILSTED INNOVATION LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 13/09/2025

Registered Office

91-94 LOWER MARSH
LONDON
SE1 7AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR MUIR WOOD Jul 1982 British Director 2023-12-13 CURRENT
MR CHRISTIAN LEBLANC THILSTED Jun 1978 Danish,Canadian Director 2023-12-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wood Thilsted Limited 2023-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD THILSTED PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WOOD THILSTED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
ARC TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ARC MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARC MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARC BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD THILSTED NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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