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Nom	Wood Thilsted Limited
Adresse	West Hanger Court Westbrook Road Godalming GU7 2QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 août 2023
Société Numéro de Registre	11592588 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Arc Bidco Limited Status: Active Notified: 23/03/2022 Companies House Number: 13778577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thilsted, Christian Leblanc Status: Ceased Notified: 28/09/2018 Ceased: 23/03/2022 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wood, Alastair Muir Status: Ceased Notified: 27/09/2018 Ceased: 23/03/2022 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burbidge, Andrew John London, England Status: Active Notified: 11/03/2025 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Light, Helen London, England Status: Active Notified: 11/03/2025 Role: Secretary

Thilsted, Christian Leblanc London, England Status: Active Notified: 27/09/2018 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Wood, Alastair Muir London, England Status: Active Notified: 27/09/2018 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Robert James London, England Status: Ceased Notified: 21/11/2018 Ceased: 11/03/2025 Role: Secretary

Companies Controlled by This Company (3)

Wood Thilsted Innovation LTD Status: Active Notified: 13/12/2023 Companies House Number: 15348804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood Thilsted Innovation LTD Status: Active Notified: 13/12/2023 Companies House Number: 15348804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood Thilsted Partners Limited Status: Active Notified: 27/09/2018 Companies House Number: 09853253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wood Thilsted Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)