Ltd Facts The UK company register, as filed

Register entry · No. 02138967

RUSSELL WOOD LIMITED

Active Private Limited Company Incorporated 9 Jun 1987

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7JY

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. RUSSELL WOOD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Akberali Mohamed Ali Moawalla Company Director Director — — April 1948 British · England
Guy Oliver Fairfax Ward Investment Manager Director 4 Jan 2018 — May 1971 British · England
Riyad Kamal Mohamed Daud Director Director 7 Mar 2018 — October 1968 Omani · United Kingdom
Quintin Rupert Salter Price Director 11 Jun 2026 — July 1961 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shafig Mohammed Binladen Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Nov 2025 — January 1958 Saudi Arabian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RUSSELL WOOD LIMITED still trading?

The register shows RUSSELL WOOD LIMITED as active.

What does RUSSELL WOOD LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was RUSSELL WOOD LIMITED set up?

It was incorporated on 9 June 1987.

When are RUSSELL WOOD LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RUSSELL WOOD LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs RUSSELL WOOD LIMITED?

RUSSELL WOOD LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02208305 CORPORATE ASSOCIATES LIMITED Active Private Limited Company Inc. 24 Dec 1987 64999 · Financial intermediation not elsewhere classified
  2. 02208249 FAMILY EQUITY PLAN LIMITED Active Private Limited Company Inc. 24 Dec 1987 64999 · Financial intermediation not elsewhere classified
  3. 02208246 PACIFIC (NORWICH) LIMITED Active Private Limited Company Inc. 24 Dec 1987 64999 · Financial intermediation not elsewhere classified
  4. 02208245 SNOW HILL TRUSTEES LIMITED Active Private Limited Company Inc. 24 Dec 1987 64999 · Financial intermediation not elsewhere classified
  5. SC108419 ABRDN INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 1987 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House