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Wood Thilsted Nominee Limited

Wood Thilsted Nominee Limited is an active company incorporated on 24 June 2022 with the registered office located in London, Greater London. Wood Thilsted Nominee Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14194298
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Sep 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Wood Thilsted Nominee Limited
Contact Update Details
Address
1st Floor, Friars Yard
160 Blackfriars Road
London
SE1 8EZ
England
Address changed on 6 May 2025 (5 months ago)
Previous address was 1st Floor 91-94 Lower Marsh London SE1 7AB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alice Emily Hannah Lawson
Director • British • Lives in UK • Born in Jul 1993
Alastair Muir Wood
Director • British • Lives in England • Born in Jul 1982
Molly Felicity Hindhaugh
Director • Investor • British • Lives in England • Born in Feb 1995
Christian Leblanc Thilsted
Director • Danish,canadian • Lives in Denmark • Born in Jun 1978
ARC Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Topco Limited
Alastair Muir Wood, Alice Emily Hannah Lawson, and 1 more are mutual people.
Active
ARC Midco Limited
Alastair Muir Wood, Alice Emily Hannah Lawson, and 1 more are mutual people.
Active
ARC Midco 2 Limited
Alastair Muir Wood, Alice Emily Hannah Lawson, and 1 more are mutual people.
Active
ARC Bidco Limited
Alastair Muir Wood, Alice Emily Hannah Lawson, and 1 more are mutual people.
Active
Wood Thilsted Partners Limited
Alastair Muir Wood is a mutual person.
Active
Wood Thilsted Limited
Alastair Muir Wood is a mutual person.
Active
Condor Topco Limited
Molly Felicity Hindhaugh is a mutual person.
Active
Cmspi Topco Limited
Alice Emily Hannah Lawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Jun ⟶ 30 Sep 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£111K
Increased by £159 (0%)
Total Liabilities
-£114K
Increased by £3.16K (+3%)
Net Assets
-£3K
Decreased by £3K (-300100%)
Debt Ratio (%)
103%
Increased by 2.7% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Arc Topco Limited (PSC) Details Changed
5 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 6 May 2025
Ms Molly Felicity Hindhaugh Appointed
8 Months Ago on 20 Feb 2025
Alice Emily Hannah Lawson Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Accounting Period Extended
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Aug 2025
Change of details for Arc Topco Limited as a person with significant control on 6 May 2025
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from 1st Floor 91-94 Lower Marsh London SE1 7AB United Kingdom to 1st Floor, Friars Yard 160 Blackfriars Road London SE1 8EZ on 6 May 2025
Submitted on 6 May 2025
Appointment of Ms Molly Felicity Hindhaugh as a director on 20 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Alice Emily Hannah Lawson as a director on 7 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 9 Jul 2024
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Repayment History
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