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5 WOODGRANGE AVENUE LTD

Active
14613211·incorporated 2023-01-24

5 WOODGRANGE AVENUE LTD is an active UK private limited company, incorporated on 24 January 2023 at Companies House (number 14613211; OpenRegistry canonical ID GB-14613211-5-woodgrange-avenue-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-24
Registered Address
5 WOODGRANGE AVENUE, WOODGRANGE AVENUE, LONDON, W5 3NY, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 5 WOODGRANGE AVENUE LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

5 WOODGRANGE AVENUE LTD has 1 person with significant control on file:

  • Mr Santiago Placer born 1988 resident in United Kingdom, Spanish national. Notified 2024-02-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Wolfgang Erich Grulke born 1947 resident in England, German national. Notified 2023-01-24. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peter Cobrin born 1947 resident in United Kingdom, British national. Notified 2023-01-24. Ceased 2023-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Paul Willmott born 1975 resident in England, British national. Notified 2024-03-01. Ceased 2025-09-25.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14613211.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.