130 Wood Street (No.2) Limited

Active12498288 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Japanese
Born August 1982 (44)
Director · Appointed 1 August 2022
Japanese
Born June 1985 (41)
Officer history (4 former)
1 April 2025
Appointed Harada, Taisuke as Director
1 April 2025
Resigned Nakamura, Shun as Director
1 November 2022
Appointed Nakamura, Shun as Director
1 November 2022
Resigned Okinaga, Seiji as Director
1 August 2022
Appointed Ito, Tadashi as Director
1 August 2022
Resigned Kinoshita, Toru as Director
1 July 2021
Appointed Kinoshita, Toru as Director
1 July 2021
Resigned Otsuka, Masayuki as Director
4 March 2020
Appointed Otsuka, Masayuki as Director
4 March 2020
Appointed Okinaga, Seiji as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07056967

Group structure 11 companies

Ownership group derived from the Companies House PSC register

130 Wood Street (No.1) Limited Owns 75–100% of shares
130 Wood Street (No.2) Limited This company Owns 75–100% of shares
Rabx Plot 15 JV Limited Owns 75–100% of shares
Rabx Plot 15 Limited Owns 75–100% of shares
BXT Basement Limited Owns 25–50% of shares
Rabx Plot 220 JV Limited Owns 75–100% of shares
Rabx Plot 24B JV Limited Owns 75–100% of shares
Rabx Plot 24B Limited Owns 75–100% of shares
The Rex Kingston Limited Owns 75–100% of shares
The Rex Kingston Opco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?