OpenRegistry
Companies House/London/Company profile

WOOD THILSTED LIMITED

Active
11592588·incorporated 2018-09-27

WOOD THILSTED LIMITED is an active UK private limited company, incorporated on 27 September 2018 at Companies House (number 11592588; OpenRegistry canonical ID GB-11592588-wood-thilsted-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-27
Registered Address
1ST FLOOR, FRIARS YARD, 160 BLACKFRIARS ROAD, LONDON, SE1 8EZ, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

Search directors of WOOD THILSTED LIMITED

Shareholders

Look up shareholders of WOOD THILSTED LIMITED

Financials

Check financials of WOOD THILSTED LIMITED

Filings

Check filing history of WOOD THILSTED LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Arc Bidco Limited (England And Wales reg. 13778577). Notified 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Christian Leblanc Thilsted born 1978 resident in United Kingdom, Danish national. Notified 2018-09-28. Ceased 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair Muir Wood born 1982 resident in England, British national. Notified 2018-09-27. Ceased 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11592588.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.