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WOODSFORD CONSULTING LIMITED
Active
03150729 · incorporated 1996-01-24
WOODSFORD CONSULTING LIMITED is an active UK private limited company, incorporated on 24 January 1996 at Companies House (number 03150729; OpenRegistry canonical ID GB-03150729-woodsford-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
8 BLOOMSBURY STREET, LONDON, WC1B 3SR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-11-21 . Next confirmation statement due 2026-12-05 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control WOODSFORD CONSULTING LIMITED has 6 persons with significant control on file:
Ms Sophie Marie-Christine Bonavero born 1975 resident in United Kingdom, French national. Notified 2021-06-07. Has significant influence or control Mr Yves Jean Marc Bonavero born 1953 resident in England, French national. Notified 2019-08-20. Has significant influence or control Mr Philippe Bonavero born 1980 resident in England, British,French national. Notified 2019-08-20. Has significant influence or control Mr Jonathan Mark Barnes born 1960 resident in United Kingdom, British national. Notified 2019-08-20. Has significant influence or control Mr Olivier Maurice Henri Bonavero born 1978 resident in England, British,French national. Notified 2019-08-20. Has significant influence or control Mr Thomas Rodney Porter born 1981 resident in England, British national. Notified 2019-08-20. Has significant influence or control 3 historical PSC records have ceased:
Mr Lars Alexander Haussmann born 1969 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-08-20. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Markus Stutz born 1961 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2019-08-20. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Mark Richard Anthony Spiteri born 1975 resident in England, British national. Notified 2019-08-20. Ceased 2020-03-12. Has significant influence or control Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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