WOOLCASTLE LIMITED (01475225)

WOOLCASTLE LIMITED

Company summary

Company number: 01475225
Status: ACTIVE
Incorporated / age: 24 January 198046 years
Registered office: 46 Suite 3, Crawford Street, London, W1H 1JU
Accounts due: 24 December 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Suite 3, Crawford Street, London, W1H 1JU
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDFORD SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Feb 2024				64, Baker Street, London, W1U 7GB, England
LEE, Matthew William ACTIVE	Director	29 Feb 2024		England	November 1983	46, Suite 3, Crawford Street, London, W1H 1JU
VOICE, Lisa Fiona ACTIVE	Director	06 May 1993		England	June 1953	1a Cavendish Avenue, London, NW8 9JE
BIXLEY, Gary RESIGNED	Secretary	26 Feb 2014	27 Nov 2020			46, Suite 3, Crawford Street, London, W1H 1JU, England
OZIN, Malcolm John RESIGNED	Secretary	28 Mar 2013	07 May 2013			22 Lisson Grove, London, NW1 6TT
OZIN, Malcolm John RESIGNED	Secretary		17 Sep 2003			7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY
SILVERMAN, Peter Howard RESIGNED	Secretary	17 Sep 2003	28 Mar 2013			22 Lisson Grove, London, NW1 6TT
VOICE, Kimberly Lauren RESIGNED	Secretary	07 May 2013	29 Feb 2024			46, Suite 3, Crawford Street, London, W1H 1JU, England
OZIN, Malcolm John RESIGNED	Director		17 Sep 2003	United Kingdom	November 1934	7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY
ROSEN, Cecil Kullman RESIGNED	Director		26 May 1993		August 1918	17 Park Towers, London, W1Y 7DF
RUBIN, David Morris Antony RESIGNED	Director	20 Mar 2018	29 Feb 2024	England	January 1954	26/28, Bedford Row, London, WC1R 4HE, England
SILVERMAN, Peter Howard RESIGNED	Director	17 Sep 2003	28 Mar 2013	United Kingdom	October 1967	22 Lisson Grove, London, NW1 6TT
VOICE, Michael Scott RESIGNED	Director	28 Mar 2013	17 Jul 2019	United Kingdom	July 1986	46, Suite 3, Crawford Street, London, W1H 1JU, England

REDFORD SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Feb 2024
Address: 64, Baker Street, London, W1U 7GB, England

LEE, Matthew William ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: November 1983
Address: 46, Suite 3, Crawford Street, London, W1H 1JU

VOICE, Lisa Fiona ACTIVE
Role: Director
Appointed on: 06 May 1993
Country of Residence: England
Date of birth: June 1953
Address: 1a Cavendish Avenue, London, NW8 9JE

BIXLEY, Gary RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDFORD SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Feb 2024				64, Baker Street, London, W1U 7GB, England
LEE, Matthew William ACTIVE	Director	29 Feb 2024		England	November 1983	46, Suite 3, Crawford Street, London, W1H 1JU
VOICE, Lisa Fiona ACTIVE	Director	06 May 1993		England	June 1953	1a Cavendish Avenue, London, NW8 9JE
BIXLEY, Gary RESIGNED	Secretary	26 Feb 2014	27 Nov 2020			46, Suite 3, Crawford Street, London, W1H 1JU, England
OZIN, Malcolm John RESIGNED	Secretary	28 Mar 2013	07 May 2013			22 Lisson Grove, London, NW1 6TT
OZIN, Malcolm John RESIGNED	Secretary		17 Sep 2003			7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY
SILVERMAN, Peter Howard RESIGNED	Secretary	17 Sep 2003	28 Mar 2013			22 Lisson Grove, London, NW1 6TT
VOICE, Kimberly Lauren RESIGNED	Secretary	07 May 2013	29 Feb 2024			46, Suite 3, Crawford Street, London, W1H 1JU, England
OZIN, Malcolm John RESIGNED	Director		17 Sep 2003	United Kingdom	November 1934	7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY
ROSEN, Cecil Kullman RESIGNED	Director		26 May 1993		August 1918	17 Park Towers, London, W1Y 7DF
RUBIN, David Morris Antony RESIGNED	Director	20 Mar 2018	29 Feb 2024	England	January 1954	26/28, Bedford Row, London, WC1R 4HE, England
SILVERMAN, Peter Howard RESIGNED	Director	17 Sep 2003	28 Mar 2013	United Kingdom	October 1967	22 Lisson Grove, London, NW1 6TT
VOICE, Michael Scott RESIGNED	Director	28 Mar 2013	17 Jul 2019	United Kingdom	July 1986	46, Suite 3, Crawford Street, London, W1H 1JU, England

REDFORD SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Feb 2024
Address: 64, Baker Street, London, W1U 7GB, England

LEE, Matthew William ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: November 1983
Address: 46, Suite 3, Crawford Street, London, W1H 1JU

VOICE, Lisa Fiona ACTIVE
Role: Director
Appointed on: 06 May 1993
Country of Residence: England
Date of birth: June 1953
Address: 1a Cavendish Avenue, London, NW8 9JE

BIXLEY, Gary RESIGNED