Company Active LTD

Company profile

Woodford Investments Limited

Woodford Investments Limited is a UK company with status active founded in 2017 based in London.

CRN
10714484
Founded
2017
Age
9

Overview

Legal name
WOODFORD INVESTMENTS LIMITED
Region
London
Registered address
LEVEL 12, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 1
1
Company Active LTD
Woodford Investments Limited
CRN 10714484
2
Direct controller Active LTD
Mitie Limited
CRN 02938041
3
Intermediate controller Active LTD
4
Ultimate controller
SC19230
CRN SC19230

Company events

Reference milestones and recent Companies House filing stream events.

16 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

02 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDE1NDk3MWFkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2024 06:59

02 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURBSk1JWVphZGlxemtjeA | Paper/PDF filed

Published 04 Sep 2024 06:59

22 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjk0ODUxMWFkaXF6a2N4

Published 22 Aug 2024 12:16

19 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMjYzODgzOWFkaXF6a2N4

Published 19 Aug 2024 15:01

19 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjYzODAxN2FkaXF6a2N4

Published 19 Aug 2024 14:54

19 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjYzODAxMmFkaXF6a2N4

Published 19 Aug 2024 14:54

19 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjYzNzc3OGFkaXF6a2N4

Published 19 Aug 2024 14:52

19 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjYzNzc0NmFkaXF6a2N4

Published 19 Aug 2024 14:52

19 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjYzNzI5OGFkaXF6a2N4

Published 19 Aug 2024 14:48

19 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMjYzNjA5NGFkaXF6a2N4

Published 19 Aug 2024 14:39

19 Aug
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzMjYzNTY4MmFkaXF6a2N4

Published 19 Aug 2024 14:35

07 Apr
2017

Incorporated

Inception

Company registered at Companies House