CompaniesInTheUK

WORKPAD MANAGEMENT 1 LIMITED

Company number 12873474 ·

Active

3 active / 1 ceased · persons with significant control

Workpad Asset Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-15
Correspondence address
17 St. Anne's Court, London, W1F 0BQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13703043
Country registered
United Kingdom

Workpad London Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-01
Correspondence address
7-12, Tavistock Square, London, WC1H 9BQ, England
Legal form
Limited
Place registered
England & Wales
Registration number
13703103
Country registered
England

Workpad Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-11
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07886983
Country registered
England & Wales

Workpad Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-11
Ceased on
2023-09-01
Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07886983
Country registered
England & Wales