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G

GOODWOOD (MIDCO 1) LIMITED

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
G

GOODWOOD (MIDCO 1) LIMITED

Other business support service activities n.e.c.

Founded 28 Jun 2024 Active London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 27 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Eagle Place London SW1Y 6AF United Kingdom

Credit Report

Discover GOODWOOD (MIDCO 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

Officers

3 active 1 resigned
Status
Anthony Gareth WoodDirectorBritishScotland5017 Jul 2024Active
Deborah BaxterDirectorBritishScotland5217 Jul 2024Active
Thomas James ElliottDirectorBritishUnited Kingdom4128 Jun 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goodwood (topco) Limited

United Kingdom

Active
Notified 28 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GOODWOOD (TOPCO) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BOWMARK GROWTH GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BOWMARK CAPITAL LLP united kingdom
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
GOODWOOD (MIDCO 1) LIMITED Current Company
GOODWOOD (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updatesView(3 pages)
29 Jul 2024OfficersAppointment of Deborah Baxter as director on 2024-07-17View(2 pages)
29 Jul 2024OfficersTermination of Thomas William Joseph Shelford as director on 2024-07-17View(1 page)
29 Jul 2024OfficersAppointment of Mr Anthony Gareth Wood as director on 2024-07-17View(2 pages)
28 Jun 2024IncorporationCompany incorporatedView(22 pages)
27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

View Document(3 pages)
29 Jul 2024 Officers

Appointment of Deborah Baxter as director on 2024-07-17

View Document(2 pages)
29 Jul 2024 Officers

Termination of Thomas William Joseph Shelford as director on 2024-07-17

View Document(1 page)
29 Jul 2024 Officers

Appointment of Mr Anthony Gareth Wood as director on 2024-07-17

View Document(2 pages)
28 Jun 2024 Incorporation

Company incorporated

View Document(22 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-27 with no updates

7 months ago on 27 Jun 2025

Appointment of Deborah Baxter as director on 2024-07-17

1 years ago on 29 Jul 2024

Termination of Thomas William Joseph Shelford as director on 2024-07-17

1 years ago on 29 Jul 2024

Appointment of Mr Anthony Gareth Wood as director on 2024-07-17

1 years ago on 29 Jul 2024

Company incorporated

1 years ago on 28 Jun 2024