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Company profile

Woodbourne Nominees Limited

Woodbourne Nominees Limited is a UK company with status active founded in 1971 based in London.

CRN
00999913
Founded
1971
Age
55

Overview

Legal name
WOODBOURNE NOMINEES LIMITED
Region
London
Registered address
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 4
1
Company Active LTD
Woodbourne Nominees Limited
CRN 00999913
2
Direct controller Active LTD
Prospect Nominees Limited
CRN 01056137
3
Ultimate controller Active LLP
Rawlinson & Hunter LLP
CRN OC430503

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

09 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

04 Nov
2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQ0MTg4NDQxNWFkaXF6a2N4

Published 04 Nov 2024 12:03

04 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTkwMTI0NWFkaXF6a2N4

Published 04 Nov 2024 02:16

04 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0MTg5Mzc1MGFkaXF6a2N4

Published 04 Nov 2024 01:15

18 Jan
1971

Incorporated

Inception

Company registered at Companies House