Aldwych Corporate Services Limited

Active02476638 Private limited company
Incorporated
2 March 1990 (36 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 June 2023
Director · Appointed 19 June 2023
British
Born July 1967 (59)
Director · Appointed 19 June 2023
British
Born May 1966 (60)
Officer history (8 former)
19 June 2023
Resigned Owen, Christopher Mark as Director
19 June 2023
Appointed Bickerdike, Simon Anthony as Director
19 June 2023
Appointed Martin, Matthew Henry James as Director
19 June 2023
Resigned Aldwych Secretaries Limited as Corporate Secretary
19 June 2023
Appointed Pennsec Limited as Corporate Secretary
31 March 2022
Resigned Pedro, Melvin as Director
5 April 2016
Resigned Russell, Colin John as Director
11 July 2006
Appointed Russell, Colin John as Director
23 March 2005
Resigned Stevens, Peter Martin as Director
17 March 2003
Resigned Da Costa, Jean Paul as Director
29 June 2001
Appointed Da Costa, Jean Paul as Director
20 September 2000
Resigned Douglas, Mark James as Director
6 December 1999
Appointed Owen, Christopher Mark as Director
6 December 1999
Appointed Douglas, Mark James as Director
13 May 1997
Appointed Stevens, Peter Martin as Director
29 January 1997
Resigned Wilson, Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311575

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aldwych Corporate Services Limited This company Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights
Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares
C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares
Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates2 March 2026
10 October 2025Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with no updates2 March 2025
23 December 2024Accounts for a dormant company31 March 2024
11 March 2024Confirmation statement with updates2 March 2024
Show all recent filings

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