Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Woodward Markwell Holdco B Limited
- Incorporated
- 14 December 2021 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2022
British
Born July 1966 (60)
British
Born October 1972 (54)
Officer history (3 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
13 May 2024
30 November 2023
13 July 2022
13 July 2022
13 July 2022
Appointed Hunter, Andrew Stewart as Secretary
22 June 2022
14 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Holdings 1
Companies where Woodward Markwell Holdco B Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 July 2022
Ceased Andrew Joseph Johnson — Owns 75–100% of shares
13 July 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
London
Cirencester
Edinburgh
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →