Woodside Secretaries Limited

Active02270497 Private limited company

Incorporated: 23 June 1988 (38 years)
Previously known as: Tricor Secretaries Limited (until 15 November 2024)
Woodside Secretaries Limited (until 26 November 2015)
Industry: Management consultancy activities other than financial management (70229)
Directors: Max Christopher Facey
Anna Shih-Li Long
Owned by: Woodside Group Holdings Limited
Accounts type: Small
Region: Greater London
Address: First Floor
12/14 Masons Avenue
London
EC2V 5BT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Facey, Max Christopher

Director · Appointed 30 June 2026

Also at Kin Group Limited, Woodside Corporate Services Limited, Woodside Group Holdings Limited · more companies

Swedish

Born January 1991 (35)

Long, Anna Shih-Li

Director · Appointed 6 July 2022

Also at Aldbridge Services London Limited, Kin Group Limited, Skylake Ventures Limited · more companies

British

Born April 1985 (41)

Officer history (10 former)

30 June 2026

Resigned Elmes, Christian Alexander as Director

30 June 2026

Resigned Rowe, John Edward as Director

30 June 2026

Appointed Facey, Max Christopher as Director

21 November 2025

Appointed Elmes, Christian Alexander as Director

2 October 2024

Resigned Tricor Corporate Secretaries Limited as Corporate Secretary

22 July 2022

Resigned Martin, Philip Roy as Director

6 July 2022

Appointed Long, Anna Shih-Li as Director

10 June 2022

Resigned Martin, Stephen John as Director

31 December 2020

Resigned Urquhart, Graham Kenneth as Director

22 January 2020

Appointed Tricor Corporate Secretaries Limited as Corporate Secretary

17 January 2020

Resigned Holdeman, Linda Rose as Secretary

3 December 2019

Resigned Tozer, Richard as Director

20 November 2018

Appointed Martin, Philip Roy as Director

7 October 2015

Appointed Martin, Stephen John as Director

1 April 2015

Appointed Rowe, John Edward as Director

31 March 2015

Appointed Holdeman, Linda Rose as Secretary

31 March 2015

Resigned Urquhart, Graham Kenneth as Secretary

25 May 2012

Appointed Tozer, Richard as Director

25 May 2012

Resigned Urquhart, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Woodside Group Holdings Limited

Corporate entity · Notified 15 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 15727449

Other holdings 6

Companies where Woodside Secretaries Limited is registered as a person with significant control

Trevally CA Nominees Ltd

Owns 75–100% of shares

Active

WCS (Property) Nominees Limited

Owns 75–100% of shares

Active

WCS FC Nominees Limited

Owns 75–100% of shares

Active

WCS Nominees Limited

Owns 75–100% of shares

Active

WCS Sequel Nominees Limited

Owns 75–100% of shares

Active

Woodside Corporate Services Limited

Owns 75–100% of shares

Active

Former controllers (1)

15 November 2024

Ceased Tricor Services Europe LLP — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Band Bidco Limited

Kin Group Limited Owns 75–100% of shares

Enterprise Investment Partners LLP Holds 25–50% of voting rights

Mariana WM Limited In liquidationHas significant influence or control

Kin Capital Partners LLP Holds 75–100% of voting rights

24Haymarket (KCP Nominees) Limited Owns 75–100% of shares

24Haymarket Bbi (KCP Nominees) Limited Owns 75–100% of shares

325X (KCP) Nominees Ltd DissolvedOwns 75–100% of shares

60th Parallel SPV Ltd Owns 75–100% of shares

Active Partners (KCP) Nominees Limited Owns 75–100% of shares

Archangels Bbi (KCP Nominees) Limited Owns 75–100% of shares

Atlas Ventures (KCP) Nominees Ltd Owns 75–100% of shares

BF Nominees (KCP) Ltd Owns 75–100% of shares

CFT Nominees Limited Owns 75–100% of shares

Compute Capital SPV Nominees Ltd Owns 75–100% of shares

Dead Happy Limited Status not confirmedOwns 25–50% of shares (as a firm)

Deeptech Labs Bbi (KCP) Nominees Limited Owns 75–100% of shares

Dragon Carry Vehicle LP Has significant influence or control

Elm Venture Partners I Nominees Limited Owns 75–100% of shares

Eos Bbi (KCP Nominees) Ltd Owns 75–100% of shares

And 27 more

Kin Employment Services Limited Owns 75–100% of shares

Rocket Systems Limited Owns 75–100% of shares

Tokinize Ltd Status not confirmedOwns 75–100% of shares

Woodside Group Holdings Limited Owns 75–100% of shares

Woodside Secretaries Limited This company Owns 75–100% of shares

AI Seed Nominees Limited Owns 75–100% of shares

Aldbridge Services London Limited Owns 75–100% of shares

BDF BBB Nominees Limited Owns 75–100% of shares

Beyond Impact Nominees Limited Owns 75–100% of shares

Delio Nominees Limited Owns 75–100% of shares

Dot Matrix Group Nominees Limited Owns 75–100% of shares

Found Capital Nominees Limited Owns 75–100% of shares

Growthdeck Nominees Limited Owns 75–100% of shares

Norcliffe Nominees Limited Owns 75–100% of shares

Octopus Energy Collective Nominees Limited Owns 75–100% of shares

Outlier Ventures Investments Limited Owns 75–100% of shares

Riverfield Nominees Limited Owns 75–100% of shares

Skylake Infrastructure Opportunities I Limited Owns 75–100% of shares

Skylake Ventures Limited Owns 75–100% of shares

The Investor Collective Nominees Limited Owns 75–100% of shares

And 6 more

Filings 121

Date	Description	Made Up To
15 September 2026	Accounts for a small company	31 December 2025
30 June 2026	Termination of appointment of a director
30 June 2026	Termination of appointment of a director
30 June 2026	Appointment of a director
19 June 2026	Confirmation statement with no updates	14 June 2026