Woodsford Group Limited

Active07327885 Private limited company
Incorporated
27 July 2010 (16 years)
Previously known as
Woodsford Litigation Funding Limited (until 22 February 2022)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Charles Samuel Morris
Accounts type
Group
Region
Greater London
Address
8 Bloomsbury Street
London
WC1B 3SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
Also at RXB SPV Limited, Sigma Homes Limited, Woodsford Consulting Limited · more companies
British
Born June 1981 (45)
Morris, Charles Samuel
Director · Appointed 15 October 2018
British
Born February 1980 (46)
Director · Appointed 6 October 2015
Also at Tarlatantic LLP, Woodsford Consulting Limited, Woodsford Homes Limited
British,French
Born July 1980 (46)
Director · Appointed 6 October 2015
Also at Stonewall Equality Limited, Thames Schuylkill Limited, Woodsford Engage Limited · more companies
British
Born February 1977 (49)
Director · Appointed 1 September 2010
Also at WTB SPV No 3 Limited, WTB UK SPV No 1 Ltd, Farfetch Capital Limited · more companies
British,French
Born March 1978 (48)
Director · Appointed 1 September 2010
Also at WTB SPV No 3 Limited, WTB UK SPV No 1 Ltd, FFF No 1 Limited · more companies
British
Born March 1975 (51)
Director · Appointed 27 July 2010
Also at Thames Schuylkill Limited, Woodsford Engage Limited, Woodsford Consulting Limited · more companies
British
Born February 1960 (66)
Officer history (4 former)
31 December 2023
Resigned Bonavero, Yves Jean Marc as Director
3 August 2023
Resigned Davis, Robin Manes as Director
1 July 2023
Appointed Porter, Thomas Rodney as Director
4 February 2022
Appointed Davis, Robin Manes as Director
11 December 2018
Resigned Potts, John Stephen as Director
15 October 2018
Appointed Morris, Charles Samuel as Director
6 October 2015
Appointed Bonavero, Philippe as Director
6 October 2015
Appointed Friel, Steven James as Director
22 May 2015
1 January 2013
Appointed Bonavero, Yves Jean Marc as Director
27 January 2011
27 January 2011
Appointed Potts, John Stephen as Director
1 September 2010
Appointed Spiteri, Mark Richard Anthony as Director
1 September 2010
Appointed Bonavero, Olivier Maurice Henri as Director
27 July 2010
Appointed Barnes, Jonathan Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 61

Companies where Woodsford Group Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Status not confirmed
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
20 August 2019
Ceased Lars Alexander Haussmann — Owns 75–100% of shares (as a trust)
20 August 2019
Ceased Markus Stutz — Owns 75–100% of shares (as a trust)

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Woodsford Group Limited This company
Bann Don LLP Holds 25–50% of voting rights
Don Mersey LLP Holds 25–50% of voting rights
Eden Tweed LLP Holds 25–50% of voting rights
Medway Tyne LLP Holds 25–50% of voting rights
Rosablanche LLP Holds 25–50% of voting rights
Severn Clyde LLP Status not confirmedHolds 25–50% of voting rights
Spey Ure LLP Holds 25–50% of voting rights
Thames Schuylkill Limited Owns 75–100% of shares
Woodsford Litigation Funding 12 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 13 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 14 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 15 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 16 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 17 LLP DissolvedHolds 25–50% of voting rights
Woodsford Litigation Funding 18 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 19 LLP DissolvedHolds 25–50% of voting rights
Woodsford Litigation Funding 2 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 20 LLP Status not confirmedHolds 25–50% of voting rights
Woodsford Litigation Funding 21 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 22 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 23 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 24 LLP Status not confirmedHolds 25–50% of voting rights
Woodsford Litigation Funding 25 LLP Holds 25–50% of voting rights
And 14 more
Thames Wandle LLP Status not confirmedHolds 25–50% of voting rights
Wensum Yare LLP Holds 25–50% of voting rights
Witham Dee LLP Holds 25–50% of voting rights
Woodsford Engage Limited Owns 75–100% of shares
Woodsford Litigation Funding 1 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 10 LLP Holds 25–50% of voting rights
Woodsford Litigation Funding 11 LLP Holds 25–50% of voting rights
And 46 more

Filings 87

DateDescriptionMade Up ToPagesPDF
10 June 2026Statement of capital following an allotment of shares
16 May 2026Group of companies' accounts31 December 2025
24 April 2026Statement of capital following an allotment of shares
18 March 2026Confirmation statement with updates17 March 2026
16 March 2026Statement of capital following an allotment of shares
Show all 87 filings

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Bann Don LLP
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