Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Russell Wood Limited
- Incorporated
- 9 June 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Quintin Rupert Salter PriceGuy Oliver Fairfax Ward
- Owned by
- Shafig Mohammed Binladen
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor58-59 Great Marlborough StreetLondonW1F 7JY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Price, Quintin Rupert Salter
Director · Appointed 11 June 2026
British
Born July 1961 (65)
Director · Appointed 7 March 2018
Omani
Born October 1968 (58)
Ward, Guy Oliver Fairfax, Dr
Director · Appointed 4 January 2018
British
Born May 1971 (55)
Director
British
Born April 1948 (78)
Officer history (5 former)
11 June 2026
Appointed Price, Quintin Rupert Salter as Director
31 July 2024
31 July 2024
7 March 2018
4 January 2018
Appointed Ward, Guy Oliver Fairfax, Dr as Director
31 December 2017
30 October 2015
10 December 2010
Resigned Prodhan, Oliver John as Director
10 October 2008
Appointed Prodhan, Oliver John as Director
21 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shafig Mohammed Binladen
Individual · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Saudi Arabian
Born January 1958 (68)
Former controllers (1)
17 November 2025
Ceased Russell Wood (Holdings) Limited — Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 10 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 2 May 2026 | Full accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 5 November 2025 | ||
| 25 November 2025 | Director's details changed |
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