Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
W O F Directors (No 2) Limited
- Incorporated
- 21 October 2003 (23 years)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Third Floor95 The PromenadeCheltenhamGL50 1HH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2014
British
Born October 1978 (48)
Director · Appointed 1 May 2010
Also at Wiltshire Land Limited, The Fund for Inclusive Prosperity (proposed for strike-off), Quadrangle Trustee Company · more companies
British
Born September 1960 (66)
Director · Appointed 1 May 2010
British
Born January 1963 (63)
Director · Appointed 1 May 2006
British
Born April 1973 (53)
Corporate Secretary · Appointed 23 October 2003
Also at The Fund for Inclusive Prosperity (proposed for strike-off), Acrefield Trustees Limited, Archi Capital Limited · more companies
Officer history (9 former)
31 March 2026
26 March 2026
26 March 2026
12 December 2023
14 May 2021
28 April 2017
2 December 2015
21 January 2015
13 November 2014
30 April 2013
1 May 2010
1 May 2010
31 October 2008
1 May 2006
23 October 2003
23 October 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc458496
Holdings 6
Companies where W O F Directors (No 2) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (9)
1 July 2026
1 July 2026
1 July 2026
1 July 2026
1 July 2026
31 March 2026
26 March 2026
26 March 2026
28 April 2017
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Promenade Secretaries Limited Owns 75–100% of shares
Promenade Trustee Company Limited Owns 75–100% of shares
Delagyle Fishing Limited Owns 75–100% of shares (as a trust)
Lillifarms Limited Owns 75–100% of shares (as a trust)
Quadrangle Nominees (1989) Company Owns 75–100% of shares
Quadrangle Nominees Limited Owns 75–100% of shares
Aithra Limited Owns 75–100% of shares
Arcasma Limited Owns 75–100% of shares
Bora Investments Limited Owns 75–100% of shares
Celaeno Limited Owns 75–100% of shares
Delafield Holdings Limited Owns 75–100% of shares
Eleckra Limited Owns 75–100% of shares
Halcyone Limited Owns 75–100% of shares
Kirby Nominees Limited Owns 75–100% of shares
QNL Property Nominees Limited Owns 75–100% of shares
Sterope Limited Owns 75–100% of shares
Taygete Limited Owns 75–100% of shares
Vicold Nominees Limited Owns 75–100% of shares
Wiltshire Land Limited Owns 75–100% of shares
Quadrangle Trustee Services Limited Owns 75–100% of shares
Ferran Limited Has significant influence or control
Funifex Limited Owns 75–100% of shares
Golden Pond Investments Inc. Owns more than 25% of shares (as a trust)
Quadrangle Trustee Company Owns 75–100% of shares
Alchemy Limited Owns more than 25% of shares
Astel Limited Owns more than 25% of shares
Goodwood Limited Holds more than 25% of voting rights
HC Ebbsfleet LLP Has significant influence or control
Tarason Development Inc. Owns more than 25% of shares
The Canford Estate (1983) Limited Owns more than 25% of shares
Welbeck Estates Company Limited(the) Holds 25–50% of voting rights (as a trust)
Superfish Holdings Limited Owns 75–100% of shares
W O F Directors (No 1) Limited Owns 75–100% of shares
57 Clarendon Nominees (No. 2) Limited Owns 25–50% of shares
57 Clarendon Nominees Limited Owns 25–50% of shares
Aeneid Nominees Limited Owns 75–100% of shares
Aquamarine Investments Limited Owns 25–50% of shares
Cameley House Nominees Limited Owns 25–50% of shares
Riella Nominees Limited Owns 25–50% of shares
Roza Nominees Limited Owns 25–50% of shares
W O F Directors (No 2) Limited This company Owns 75–100% of shares
Wof Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Notification of a person with significant control |
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