Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Wolff Olins Limited
- Incorporated
- 6 September 1985 (41 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 12 October 2021
Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Credera Limited · more companies
British
Born January 1971 (55)
Director · Appointed 7 January 2019
British
Born May 1963 (63)
Director · Appointed 28 May 2013
British
Born August 1970 (56)
Officer history (33 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
12 October 2021
31 July 2019
7 January 2019
31 December 2018
31 December 2017
9 November 2015
30 April 2014
30 April 2014
28 May 2013
13 May 2011
31 March 2010
Resigned Wright, Charles as Director
31 March 2010
Resigned Heiselman, Karl as Director
25 September 2009
Resigned Hamid, Syed Mohsin as Director
30 June 2009
2 February 2009
Appointed Hamid, Syed Mohsin as Director
31 December 2008
8 March 2007
8 March 2007
Appointed Heiselman, Karl as Director
8 March 2007
8 March 2007
31 December 2005
24 November 2004
27 September 2004
10 May 2004
31 March 2004
1 June 2001
31 May 2001
Resigned Tregear, Peter as Secretary
31 May 2001
19 December 2000
Resigned Hamilton, Douglas Crawford as Director
1 June 1999
1 June 1999
Appointed Tregear, Peter as Secretary
6 June 1997
Resigned Tay, Chong Huang as Director
6 June 1997
6 June 1997
Resigned Braz Frade, Joao Miguel as Director
6 June 1997
6 June 1997
5 June 1997
27 September 1996
Resigned Banks, John Allen as Director
24 April 1996
Resigned Allam, Valerie as Director
22 December 1995
13 October 1995
Appointed Banks, John Allen as Director
10 February 1995
Appointed Braz Frade, Joao Miguel as Director
25 September 1993
Resigned Johnstone, Caroline as Director
16 September 1993
Resigned Adams, Roger as Director
9 April 1993
5 March 1993
5 March 1993
5 March 1993
Appointed Tay, Chong Huang as Director
5 March 1993
5 March 1993
Appointed Johnstone, Caroline as Director
5 March 1993
8 January 1993
Resigned Turner, Raymond Edward as Director
6 July 1992
5 June 1992
1 June 1992
Resigned Byamshaw, Jane Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Other filing | |||
| 24 April 2026 | Accounts filing | |||
| 24 April 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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