Wood Thilsted Nominee Limited

Active14194298 Private limited company
Incorporated
24 June 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christian Leblanc Thilsted
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
Friars Yard
160 Blackfriars Road
London
SE1 8EZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thilsted, Christian Leblanc
Director · Appointed 24 June 2022
Danish,Canadian
Born June 1978 (48)
Director · Appointed 24 June 2022
British
Born July 1982 (44)
Officer history (2 former)
31 October 2025
Resigned Hindhaugh, Molly Felicity as Director
20 February 2025
Appointed Hindhaugh, Molly Felicity as Director
7 February 2025
Resigned Lawson, Alice Emily Hannah as Director
24 June 2022
Appointed Thilsted, Christian Leblanc as Director
24 June 2022
Appointed Wood, Alastair Muir as Director
24 June 2022
Appointed Lawson, Alice Emily Hannah as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13777704

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Arc Midco Limited Owns 75–100% of shares
Arc Midco 2 Limited Owns 75–100% of shares
Arc Bidco Limited Owns 75–100% of shares
Wood Thilsted Nominee Limited This company Owns 75–100% of shares

Filings

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