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Woven Solutions Group Ltd, SW1Y 6HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOVEN SOLUTIONS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woven Solutions Group Ltd. The company was founded 6 years ago and was given the registration number 11509135. The firm's registered office is in LONDON. You can find them at Eagle House 6th Floor, 108-110 Jermyn Street, London, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:WOVEN SOLUTIONS GROUP LTD
Company Number:11509135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Eagle House 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director29 October 2020Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director19 March 2020Active
Aquiline Capital Partners Llc, 535 Madison Avenue, New York, United States, 10022

Director06 December 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary09 August 2018Active
Eagle House, 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB

Director01 December 2020Active
Eagle House, 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB

Director14 October 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director09 August 2018Active
Aquline Capital Partners Llc, 535 Madison Avenue, New York, United States, 10022

Director08 December 2018Active
Eagle House, 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB

Director15 November 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director09 August 2018Active

People with Significant Control

Mr Jeffrey Wayne Greenberg
Notified on:31 December 2018
Status:Active
Date of birth:July 1951
Nationality:American
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Significant influence or control
Mr Cyril David Marc Patrick Molitor
Notified on:15 November 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Eagle House, 6th Floor, London, England, SW1Y 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:09 August 2018
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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