Woodside Corporate Services Limited
- Incorporated
- 20 March 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor12/14 Masons AvenueLondonEC2V 5BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
Swedish
Born January 1991 (35)
Director · Appointed 20 November 2018
British
Born April 1985 (41)
Officer history (7 former)
30 June 2026
30 June 2026
30 June 2026
21 November 2025
24 January 2024
22 July 2022
31 December 2020
22 January 2020
17 January 2020
3 December 2019
20 November 2018
20 November 2018
1 July 2014
25 May 2012
20 March 2007
20 March 2007
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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2270497
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Kin Group Limited Owns 75–100% of shares
Enterprise Investment Partners LLP Holds 25–50% of voting rights
Kin Capital Partners LLP Holds 75–100% of voting rights
24Haymarket (KCP Nominees) Limited Owns 75–100% of shares
24Haymarket Bbi (KCP Nominees) Limited Owns 75–100% of shares
60th Parallel SPV Ltd Owns 75–100% of shares
Active Partners (KCP) Nominees Limited Owns 75–100% of shares
Archangels Bbi (KCP Nominees) Limited Owns 75–100% of shares
Atlas Ventures (KCP) Nominees Ltd Owns 75–100% of shares
BF Nominees (KCP) Ltd Owns 75–100% of shares
CFT Nominees Limited Owns 75–100% of shares
Compute Capital SPV Nominees Ltd Owns 75–100% of shares
Deeptech Labs Bbi (KCP) Nominees Limited Owns 75–100% of shares
Dragon Carry Vehicle LP Has significant influence or control
Elm Venture Partners I Nominees Limited Owns 75–100% of shares
Eos Bbi (KCP Nominees) Ltd Owns 75–100% of shares
Kin Employment Services Limited Owns 75–100% of shares
Rocket Systems Limited Owns 75–100% of shares
Woodside Group Holdings Limited Owns 75–100% of shares
Woodside Secretaries Limited Owns 75–100% of shares
AI Seed Nominees Limited Owns 75–100% of shares
Aldbridge Services London Limited Owns 75–100% of shares
BDF BBB Nominees Limited Owns 75–100% of shares
Beyond Impact Nominees Limited Owns 75–100% of shares
Delio Nominees Limited Owns 75–100% of shares
Dot Matrix Group Nominees Limited Owns 75–100% of shares
Found Capital Nominees Limited Owns 75–100% of shares
Growthdeck Nominees Limited Owns 75–100% of shares
Norcliffe Nominees Limited Owns 75–100% of shares
Octopus Energy Collective Nominees Limited Owns 75–100% of shares
Outlier Ventures Investments Limited Owns 75–100% of shares
Riverfield Nominees Limited Owns 75–100% of shares
Skylake Infrastructure Opportunities I Limited Owns 75–100% of shares
Skylake Ventures Limited Owns 75–100% of shares
The Investor Collective Nominees Limited Owns 75–100% of shares
Woodside Corporate Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 |
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