OpenCompanies

Azets Probate Services Limited

Company number
10775894
Status
Dissolved
Type
Private Limited Company
Incorporated
17 May 2017
Dissolved
23 Jun 2026
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Previous names

  • Baldwins Probate Services Limited (until 26 Feb 2019)
  • Group Probate Services Limited (until 8 Sep 2020)
  • Group Wills And Probate Services Limited (until 5 Dec 2019)

Officers

NameRoleAppointedResigned
PAYNE, William James Benedict Director 1 Jun 2020 23 Sep 2025

Control

NameNature of controlNotifiedCeased
Baldwins Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2017 13 Jul 2017
Mr Stephen Norman Southall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Jul 2017 4 Sep 2020
Mr William James Benedict Payne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2020 1 Oct 2025
Miss Carol Susan Warburton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2020 1 Oct 2025
Azets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 3
30 Jun 2024 £1,000 £0 3
30 Jun 2023 £12,284 £14,868 3
30 Jun 2022 - £6,542 0
30 Jun 2021 - £9,787 0
30 Jun 2020 - £6,960 0
30 Jun 2019 - £16,939 -
30 Jun 2018 - £16,127 -

Connections

Owned by

Azets Probate Services Limited → Azets Holdings LimitedHG Pooled Management Limited

Registered address

449 companies are registered at this address - likely a registration agent.

Data