Woburn House Conference Centre Limited

Active03031467 Private limited company
Incorporated
9 March 1995 (31 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Accounts type
Small
Region
Greater London
Address
Woburn House
20 Tavistock Square
London
WC1H 9HQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born September 1976 (50)
Director · Appointed 27 November 2015
British
Born June 1976 (50)
Officer history (19 former)
1 September 2022
Appointed Stern, Vivienne Esther Catherine as Director
31 August 2022
Resigned Hale, Christopher as Director
1 June 2022
Appointed Hale, Christopher as Director
31 May 2022
Resigned Jarvis, Alistair James Bradbury as Director
7 August 2017
Appointed Jarvis, Alistair James Bradbury as Director
6 August 2017
27 November 2015
Appointed Pugh, Jessica Maria as Director
26 November 2015
Resigned Holmes, Jeremy Wealbund as Director
31 December 2012
Resigned Lambert, Christopher Robert as Director
31 December 2012
Resigned Lambert, Christopher Robert as Secretary
1 October 2012
Appointed Holmes, Jeremy Wealbund as Director
1 September 2009
31 August 2009
3 May 2005
Appointed Lambert, Christopher Robert as Director
3 May 2005
Resigned Thomas, Amanda as Secretary
3 May 2005
Resigned Thomas, Amanda as Director
3 May 2005
Appointed Lambert, Christopher Robert as Secretary
16 April 2005
Appointed Thomas, Amanda as Secretary
16 April 2005
Appointed Thomas, Amanda as Director
16 April 2005
Resigned Tuck, Peter John as Secretary
31 July 2002
Resigned Bull, Roger John, Prof as Director
19 June 2001
Appointed Tuck, Peter John as Secretary
30 May 2001
Resigned Pendle, Peter Jack as Secretary
30 May 2001
Resigned Pendle, Peter Jack as Director
18 September 1996
Appointed Pendle, Peter Jack as Secretary
18 September 1996
Appointed Pendle, Peter Jack as Director
9 September 1996
Resigned Leslie, Drummond Donald Alasdair as Secretary
9 September 1996
8 November 1995
Appointed Bull, Roger John, Prof as Director
8 November 1995
Appointed Leslie, Drummond Donald Alasdair as Secretary
8 November 1995
Appointed Of Undercliffe, Baroness Warwick as Director
8 November 1995
Appointed Leslie, Drummond Donald Alasdair as Director
8 November 1995
Resigned Paton, Richard John as Secretary
8 November 1995
Resigned Edmundson, David as Director
22 March 1995
Appointed Paton, Richard John as Secretary
22 March 1995
Appointed Edmundson, David as Director
22 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1995
Appointed Instant Companies Limited as Corporate Nominee 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
Company
Reg. no. 02517018

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jisc Holds 25–50% of voting rights
Jisc Commercial Limited DissolvedOwns 75–100% of shares
Jisc Services Limited Holds 75–100% of voting rights
Universities UK Services Limited Owns 75–100% of shares
Woburn House Conference Centre Limited This company Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates9 March 2026
19 February 2026Accounts for a small company31 July 2025
23 March 2025Confirmation statement with no updates9 March 2025
16 January 2025Accounts for a small company31 July 2024
25 March 2024Confirmation statement with no updates9 March 2024
Show all 107 filings

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