Wood JV LLP

ActiveOC434641 Limited liability partnership
Incorporated
9 December 2020 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
South East
Address
Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Priory Cc27 Limited
Corporate LLP Designated Member · Appointed 9 December 2020
Elm 101 Jersey Slp
Corporate LLP Designated Member · Appointed 9 December 2020

Ownership 2 active

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

Corporate entity · Notified 9 December 2020
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Liability Partnership
Reg. no. Oc433857
Corporate entity · Notified 9 December 2020
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 11462101

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Emerald 22 LLP Holds 25–50% of voting rights
Emerald 222 Limited Owns 75–100% of shares
Shore Hospitality 2 LLP Holds 75–100% of voting rights (as a firm)
Madison Projectco 5 Limited Owns 75–100% of shares
Madison Projectco 6 Limited Owns 75–100% of shares
Shore Hospitality LLP Right to 75–100% of surplus assets
Madison Projectco 4 Limited Owns 75–100% of shares
Madison Projectco 7 Limited Owns 75–100% of shares
Wood JV LLP This company Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
3 September 2026Member's details changed
3 September 2026Registered office address changed
3 September 2026Change of details for a person with significant control

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