Woodlee Investments Limited

Active08502113 Private limited company
Incorporated
24 April 2013 (13 years)
Previously known as
Biography Limited (until 23 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Joseph Adler
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
23 July 2013
Appointed Adler, Joseph as Director
22 July 2013
Resigned Cowan, Graham Michael as Director
24 April 2013
Appointed Cowan, Graham Michael as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06530200
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beacon House Investments Limited Owns 75–100% of shares
Woodlee Investments Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates12 March 2026
9 February 2026Registration of a charge
28 January 2026Total exemption full accounts30 April 2025
30 April 2025Confirmation statement with no updates24 April 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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