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Company number
00638700

WOODMOND SECURITIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
WOODMOND SECURITIES LIMITED
Company number
00638700
Registered office
9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND
Company type
Private Limited Company
Incorporated on
2 October 1959
Status
Active
Age
66 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Iverna Investments Limited
Notified 29/10/2024
Mr Daniel Brick
Notified 12/06/2016
Mr David Ian De Groot
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Iverna Investments Limited name only
owns 50–75% of shares Notified 29/10/2024 Controls 3 companies
Mr Daniel Brick
born 09/1976 · England owns 25–50% of shares Control ended 29/10/2024 Controls 2 companies
Mr David Ian De Groot
born 05/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/10/2024 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Mr David Ian De Groot
29/10/2024 Person with significant control ceased Mr Daniel Brick
29/10/2024 Person with significant control added Iverna Investments Limited
01/07/2016 Person with significant control added Mr David Ian De Groot
12/06/2016 Person with significant control added Mr Daniel Brick

Documents for WOODMOND SECURITIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WOODMOND SECURITIES LIMITED?
According to the official registry, the company number of WOODMOND SECURITIES LIMITED is 00638700.
Where is WOODMOND SECURITIES LIMITED registered?
The registered office is 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND.
What is the SIC code of WOODMOND SECURITIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WOODMOND SECURITIES LIMITED?
Iverna Investments Limited is recorded as a person with significant control.
When are the next accounts of WOODMOND SECURITIES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About WOODMOND SECURITIES LIMITED (00638700)

WOODMOND SECURITIES LIMITED is a private limited company incorporated on 2 October 1959 and registered in the United Kingdom under company number 00638700. Its registered office is at 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Iverna Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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