Introduction
Watch Company
W
WOOD THILSTED NOMINEE LIMITED
WOOD THILSTED NOMINEE LIMITED is an active company incorporated on 24 June 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WOOD THILSTED NOMINEE LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14194298
LTD Company
Age
3 Years
Incorporated 24 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 July 2023 - 30 September 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
1st Floor, Friars Yard 160 Blackfriars Road London, SE1 8EZ,
Previous Addresses
1st Floor 91-94 Lower Marsh London SE1 7AB United Kingdom
From: 24 June 2022To: 6 May 2025
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THILSTED, Christian Leblanc
Active160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Director
Appointed 24 Jun 2022
THILSTED, Christian Leblanc
160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Director
24 Jun 2022
Active
WOOD, Alastair Muir
Active160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Director
Appointed 24 Jun 2022
WOOD, Alastair Muir
160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Director
24 Jun 2022
Active
HINDHAUGH, Molly Felicity
Resigned160 Blackfriars Road, LondonSE1 8EZ
Born February 1995
Director
Appointed 20 Feb 2025
Resigned 31 Oct 2025
HINDHAUGH, Molly Felicity
160 Blackfriars Road, LondonSE1 8EZ
Born February 1995
Director
20 Feb 2025
Resigned 31 Oct 2025
Resigned
LAWSON, Alice Emily Hannah
Resigned91-94 Lower Marsh, LondonSE1 7AB
Born July 1993
Director
Appointed 24 Jun 2022
Resigned 07 Feb 2025
LAWSON, Alice Emily Hannah
91-94 Lower Marsh, LondonSE1 7AB
Born July 1993
Director
24 Jun 2022
Resigned 07 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arc Topco Limited
ActiveFriars Yard, LondonSE1 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Arc Topco Limited
Friars Yard, LondonSE1 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2023
14 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2022