Womble Bond Dickinson Holdings Limited

Active08480152 Private limited company
Incorporated
9 April 2013 (13 years)
Previously known as
Bond Dickinson Holdings Limited (until 1 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
26 October 2020
Appointed Dickinson, Robert Alexander as Director
24 June 2020
Resigned Gray, Kevin as Director
30 June 2016
Resigned Marshall, John Philip Birkett as Director
12 April 2015
Resigned Harper, Simon Robert as Director
9 April 2013
Appointed Prima Secretary Limited as Corporate Secretary
9 April 2013
Appointed Dale, David John as Director
9 April 2013
Appointed Harper, Simon Robert as Director
9 April 2013
Appointed Marshall, John Philip Birkett as Director
9 April 2013
Appointed Gray, Kevin as Director

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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc317661

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Bond Dickinson Holdings Limited Owns 75–100% of shares
Bond Dickinson Limited Owns 75–100% of shares
Bond Dickinson Wealth Limited Owns 75–100% of shares
Bondlaw Nominees (No.2) Limited Owns 75–100% of shares
Bondlaw Nominees Limited Owns 75–100% of shares
Lawside Limited Owns 75–100% of shares
Bondlaw Secretaries Limited Owns 75–100% of shares
Dickinson Dees Limited Owns 75–100% of shares
Prima Director Limited Owns 75–100% of shares
Prima Secretary Limited Owns 75–100% of shares
St Ann's Pension Trustees Limited Status not confirmedOwns 75–100% of shares
Womble Bond Dickinson (International) Limited Holds 25–50% of voting rights
Ravensworth Property Developments LLP Has significant influence or control (as a trust)
Banks Group Holdings Limited Owns 25–50% of shares (as a trust)
The Banks Group Limited Owns 75–100% of shares
Bellshiel Loch Choire Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Holds 75–100% of voting rights (as a trust)
Cressbrook Developments Ltd Owns 75–100% of shares (as a trust)
Bowers & Norman (2) LLP Right to 50–75% of surplus assets
James Bowers Education Ltd DissolvedOwns 75–100% of shares
Glendye Wind Farm Limited Holds 75–100% of voting rights (as a trust)
H & J Banks Holdings Limited Owns 50–75% of shares
H & J Banks Investments Limited Owns 75–100% of shares
Hoots Limited Has significant influence or control (as a trust)
JF Bowers Family Investments Ltd In liquidationOwns 75–100% of shares (as a trust)
Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)
Lambton Share Property Company Limited Owns 75–100% of shares (as a trust)
LMF Holdings Limited Owns more than 25% of shares
St.Julian's Estate Limited(the) Owns 75–100% of shares
Orrell Energy Storage Limited Owns 75–100% of shares (as a trust)
Passdown Property Company 2 Limited Owns 25–50% of shares (as a trust)
Manydown 2018 Limited Owns 25–50% of shares
Ruffside LLP Holds 75–100% of voting rights
Solway Moss (Longtown) Limited Has significant influence or control (as a firm)
Womble Bond Dickinson Holdings Limited This company Owns 75–100% of shares
Womble Bond Dickinson Wealth Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates9 April 2026
17 October 2025Audit exemption subsidiary accounts31 March 2025
17 October 2025Other filing
17 October 2025Other filing
17 October 2025Accounts filing
Show all recent filings

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