Willmotts (London) Limited

Active05675168 Private limited company
Incorporated
13 January 2006 (20 years)
Previously known as
Backbronze Limited (until 10 July 2007)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mohamed Shahid Riza Sadiq
Justin Naish
Accounts type
Total exemption full
Region
Greater London
Address
Willmott House
12 Blacks Road
Hammersmith
W6 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born June 1962 (64)
Director · Appointed 15 October 2015
British
Born May 1973 (53)
Director · Appointed 15 October 2015
British
Born September 1976 (50)
Director · Appointed 21 May 2007
British
Born October 1971 (55)
Corby, David
Director · Appointed 21 May 2007
British
Born November 1967
Secretary · Appointed 8 February 2006
British
Officer history (5 former)
3 March 2026
Appointed Sadiq, Mohamed Shahid Riza as Director
2 March 2026
Resigned Sadiq, Shahid as Director
24 September 2024
Resigned Hanton, Simon Birks as Director
15 October 2015
Appointed Jenkins, James Brian as Director
15 October 2015
Appointed Taper, William Henry Owen as Director
21 May 2007
Appointed Sadiq, Shahid as Director
21 May 2007
Appointed Hanton, Simon Birks as Director
21 May 2007
Appointed Corby, David as Director
21 May 2007
Appointed Naish, Justin as Director
21 May 2007
Resigned Sorrell, Gavin as Director
8 February 2006
Appointed Naish, Justin as Secretary
8 February 2006
Appointed Sorrell, Gavin as Director
8 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
13 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 18 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 21 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Former controllers (3)
2 March 2026
Ceased Shahid Sadiq — Owns 25–50% of shares
1 July 2025
Ceased Willmotts (Thailand) Co Ltd — Owns 25–50% of shares
24 September 2024
Ceased Simon Birks Hanton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Willmotts (London) Limited This company
Willmotts Holding Company Limited Owns 25–50% of shares
Willmott Property Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
11 September 2026Confirmation statement with no updates11 September 2026
8 September 2026Confirmation statement with updates8 September 2026
25 August 2026Confirmation statement with no updates25 August 2026
24 August 2026Total exemption full accounts31 December 2025
Show all recent filings

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