# Wood Boilers LLP

## Details

- **Company number:** [OC379378](https://find-and-update.company-information.service.gov.uk/company/OC379378)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 15 Oct 2012
- **Registered office:** 24 SAVILE ROW, LONDON, W1S 2ES
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, John | llp-designated-member | 15 Oct 2012 | 18 Jun 2013 |
| JEMMA LIMITED | corporate-llp-designated-member | 22 Oct 2012 | 14 Mar 2018 |
| DUNCAN, Simon Robert | llp-designated-member | 15 Oct 2012 | 28 Feb 2020 |
| CUNDALL, Anthony William Jude | llp-designated-member | 15 Oct 2012 | 28 Feb 2020 |
| DAVIES, Stewart James | llp-designated-member | 15 Oct 2012 | 28 Feb 2020 |
| WB HOLDCO 2 LIMITED | corporate-llp-designated-member | 28 Feb 2020 |  |
| WB HOLDCO 1 LIMITED | corporate-llp-designated-member | 28 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart James Davies | significant-influence-or-control-limited-liability-partnership | 1 Oct 2016 | 28 Feb 2020 |
| Wb Holdco 2 Limited | voting-rights-25-to-50-percent-limited-liability-partnership | 28 Feb 2020 | 15 Oct 2024 |
| Wb Holdco 1 Limited | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 28 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£3,791,700 | - | 0 |
| 28 Feb 2023 | - | £185,459 | 0 |
| 28 Feb 2022 | - | £394,068 | 0 |
| 28 Feb 2021 | - | £817,728 | 0 |



## Owned by

Wood Boilers LLP → [WB Holdco 1 Limited](/company/12469929) → [GCP Intermediary Holdings Limited](/company/08435196)





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