# Woodside Secretaries Limited

## Details

- **Company number:** [02270497](https://find-and-update.company-information.service.gov.uk/company/02270497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1988
- **Registered office:** FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- Tricor Secretaries Limited (until 15 Nov 2024)
- Woodside Secretaries Limited (until 26 Nov 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tricor Services Europe Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 15 Nov 2024 |
| Woodside Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Nov 2024 |  |




## Owned by

Woodside Secretaries Limited → [Woodside Group Holdings Limited](/company/15727449) → [Band Bidco Limited](/company/15989691)



## Controls

- [AI Seed Nominees Limited](/company/07244752) (07244752)
- [Aldbridge Services London Limited](/company/04852087) (04852087)
- [BDF Bbb Nominees Limited](/company/16820135) (16820135)
- [Beyond Impact Nominees Limited](/company/13382069) (13382069)
- [Delio Nominees Limited](/company/13160673) (13160673)
- [Dot Matrix Group Nominees Limited](/company/11195395) (11195395)
- [Growthdeck Nominees Limited](/company/11998535) (11998535)
- [Norcliffe Nominees Limited](/company/11879190) (11879190)
- [Octopus Energy Collective Nominees Limited](/company/15953080) (15953080)
- [Outlier Ventures Investments Limited](/company/11965727) (11965727)




## Companies at the same address

- [AI Seed Nominees Limited](/company/07244752) (07244752)
- [Airlie Consulting Limited](/company/07118174) (07118174)
- [Aldbridge Services London Limited](/company/04852087) (04852087)
- [BDF Bbb Nominees Limited](/company/16820135) (16820135)
- [Beyond Impact Nominees Limited](/company/13382069) (13382069)
- [Delio Nominees Limited](/company/13160673) (13160673)
- [Dot Matrix Group Nominees Limited](/company/11195395) (11195395)
- [Growthdeck Nominees Limited](/company/11998535) (11998535)
- [Growthinvest Nominees Limited](/company/12338971) (12338971)
- [Norcliffe Nominees Limited](/company/11879190) (11879190)