Woodside GP Limited

Active03664489 Private limited company

Incorporated: 9 November 1998 (28 years)
Industry: Development of building projects (41100)
Directors: Lawrence Elliot Simpson
James William Aleck Craddock
Owned by: Brixton Woodside Limited
CB Richard Ellis Limited
Lairdsain Limited
Accounts type: Dormant
Region: Greater London
Address: 79 Wells Street
London
W1T 3QN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 June 2027
Last conf. stmt: 13 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Lawrence Elliot

Director · Appointed 31 January 2025

Also at Segro (Stansted Fedex) Limited, Segro Ste Limited, Segro (Poyle 14) Limited · more companies

British

Born September 1974 (52)

Craddock, James William Aleck

Director · Appointed 16 March 2020

Also at Airport Property GP (No.2) Limited, Steamhouse Group Limited, Slough Trading Estate Limited · more companies

British

Born January 1980 (46)

Officer history (31 former)

31 January 2025

Resigned Stokes, Henry Armstrong Allen as Director

31 January 2025

Appointed Simpson, Lawrence Elliot as Director

30 June 2023

Resigned Holland, Alan Michael as Director

23 May 2023

Resigned Foo, Julia as Secretary

3 November 2021

Appointed Foo, Julia as Secretary

3 November 2021

Resigned Blease, Elizabeth Ann as Secretary

16 March 2020

Appointed Craddock, James William Aleck as Director

31 January 2020

Resigned Redding, Philip Anthony as Director

31 December 2019

Resigned Osborn, Gareth John as Director

31 December 2019

Appointed Stokes, Henry Armstrong Allen as Director

20 August 2012

Resigned Cooper-Parry, Peter Roger as Director

20 August 2012

Resigned Batten, Richard as Director

20 August 2012

Resigned Ireland, Christopher Mackintosh as Director

20 August 2012

Resigned Clayton, Susan Vivien as Director

23 March 2012

Resigned Bridges, David Crawford as Director

23 March 2012

Appointed Holland, Alan Michael as Director

27 October 2010

Resigned Simms, Vanessa Kate as Director

27 October 2010

Resigned Simms, Vanessa Kate as Director

15 April 2010

Appointed Bridges, David Crawford as Director

15 April 2010

Appointed Simms, Vanessa Kate as Director

15 April 2010

Appointed Simms, Vanessa Kate as Director

2 October 2009

Resigned Andrews, Michael John as Director

25 August 2009

Appointed Blease, Elizabeth Ann as Secretary

25 August 2009

Appointed Osborn, Gareth John as Director

25 August 2009

Appointed Redding, Philip Anthony as Director

25 August 2009

Resigned Howell, Richard as Secretary

14 March 2008

Resigned Whalley, Amanda as Secretary

14 March 2008

Appointed Howell, Richard as Secretary

14 March 2008

Resigned Wilbraham, Simon Nicholas as Director

5 December 2007

Resigned Dawson, Peter Allan as Director

14 August 2007

Appointed Whalley, Amanda as Secretary

14 August 2007

Resigned Silver, Helen Frances as Secretary

17 April 2007

Resigned Wilbraham, Simon Nicholas as Secretary

17 April 2007

Appointed Silver, Helen Frances as Secretary

31 May 2006

Resigned Young, Mark Lees as Secretary

31 May 2006

Appointed Wilbraham, Simon Nicholas as Director

31 May 2006

Appointed Wilbraham, Simon Nicholas as Secretary

27 September 2004

Resigned Dixon, Susan Elizabeth as Secretary

27 September 2004

Appointed Young, Mark Lees as Secretary

19 May 2003

Resigned Watts, Nigel Anthony as Secretary

19 May 2003

Appointed Dixon, Susan Elizabeth as Secretary

21 July 1999

Resigned Wheeler, Timothy Clive as Director

21 July 1999

Appointed Dawson, Peter Allan as Director

20 July 1999

Appointed Ireland, Christopher Mackintosh as Director

20 July 1999

Resigned Yardley, Gary James as Director

26 May 1999

Appointed Cooper-Parry, Peter Roger as Director

26 May 1999

Appointed Clayton, Susan Vivien as Director

26 May 1999

Appointed Yardley, Gary James as Director

26 May 1999

Resigned Wheeler, Timothy Clive as Director

26 May 1999

Appointed Batten, Richard as Director

26 May 1999

Appointed Andrews, Michael John as Director

26 May 1999

Appointed Wheeler, Timothy Clive as Director

26 May 1999

Resigned Gardner, Douglas Frank as Director

26 May 1999

Resigned Owen, Steven Jonathan as Director

11 February 1999

Appointed Watts, Nigel Anthony as Secretary

11 February 1999

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

9 December 1998

Appointed Gardner, Douglas Frank as Director

9 December 1998

Appointed Wheeler, Timothy Clive as Director

9 December 1998

Resigned Reeves, Barbara as Nominee Director

9 December 1998

Resigned Rich, Michael William as Nominee Director

9 December 1998

Appointed Owen, Steven Jonathan as Director

9 November 1998

Appointed Reeves, Barbara as Nominee Director

9 November 1998

Appointed Rich, Michael William as Nominee Director

9 November 1998

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Brixton Woodside Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 3664493

CB Richard Ellis Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 02704074

Lairdsain Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 3690440

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 August 2026	Accounts for a dormant company	31 December 2025
11 August 2026	Director's details changed
11 August 2026	Director's details changed
6 July 2026	Confirmation statement with no updates	13 June 2026
10 June 2026	Confirmation statement with no updates	13 June 2025