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Companies House/London/Company profile

RUSSELL WOOD LIMITED

Active
02138967·incorporated 1987-06-09

RUSSELL WOOD LIMITED is an active UK private limited company, incorporated on 9 June 1987 at Companies House (number 02138967; OpenRegistry canonical ID GB-02138967-russell-wood-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-06-09
Registered Address
4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL WOOD LIMITED has 1 person with significant control on file:

  • Mr Shafig Mohammed Binladen born 1958 resident in England, Saudi Arabian national. Notified 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Russell Wood (Holdings) Limited (England And Wales reg. 02100686). Notified 2016-04-06. Ceased 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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