WOODY INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2019

Confirmation Statement Submitted 9 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

CBA BUSINESS SOLUTIONS LTD 126 New Walk Leicester LE1 7JA

Credit Report

Discover WOODY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 798 Shares £798 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Aug 2010	ORDINARY	400	£400	£1
20 Jul 2010	ORDINARY	398	£398	£1

Officers

7 active 1 resigned

Show resigned officers

						Status
Andrew Charles Williams	Director	British	New Zealand	61	20 Jul 2010	Active
Edward Albert George Woodcock	Director	British	United Kingdom	51	12 Jul 2017	Active
Elliot Paul Shave	Director	British	England	54	20 Jul 2010	Active
Ian James Paterson	Secretary	Unknown	Unknown	—	21 Oct 2010	Active
Ian James Paterson	Director	British	England	64	21 Oct 2010	Active
Roger Edward Hart	Director	New Zealander	United Kingdom	55	14 Jun 2010	Active
Stephen James Woodward	Director	British	England	75	14 Jun 2010	Active

Shareholders

Shareholders (6)


Roger Edward Hart	15.9%	127	Ordinary	20 Jun 2018
Stephen James Woodward	2.5%	20	Ordinary	20 Jun 2018
Martin Gerard Grimer	0.0%	0	Ordinary	20 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lj Capital (woody) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

LJ CAPITAL (WOODY) LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent

ALTI RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTI GLOBAL, INC united states of america

WOODY INVESTMENTS LIMITED Current Company

AESOP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Oct 2021	Officers	Change to director Mr Roger Edward Hart on 2021-10-01	View(2 pages)
29 Sept 2021	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(10 pages)
19 Jun 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Jun 2020	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)