Wood Mackenzie Investments Limited

Company details

Type

Private Limited Company

Incorporated

2007-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Grieve, Christopher David · Director appointed 2025-01-16
• Liu, Jason Chou · Director appointed 2024-05-07
• Ramage, Andrew David · Secretary appointed 2023-02-01
• Crowe, Simon Paul · Director appointed 2023-05-10 resigned 2025-01-16
• Brinin, Mark Andrew · Director appointed 2023-02-01 resigned 2024-05-03
• Wong, Thomas C · Director appointed 2021-04-08 resigned 2023-02-01
• Aird, Brian Robert · Director appointed 2008-02-14 resigned 2023-02-01
• Thompson, Kenneth Edward · Director appointed 2019-07-01 resigned 2021-04-08
• Halliday, Stephen James · Director appointed 2008-02-14 resigned 2019-06-30
• Marshall, Philip Anthony · Director appointed 2014-04-28 resigned 2015-05-21
• Gregory, Paul Duncan · Director appointed 2008-04-04 resigned 2009-08-19
• Buchan, Colin Alexander Mason · Director appointed 2008-05-28 resigned 2009-06-19
• Gray, Ian James · Director appointed 2008-04-04 resigned 2009-06-19
• Nimmo, Walter Sneddon, Professor · Director appointed 2008-04-04 resigned 2009-06-19
• Faulds, James Joseph Michael · Director appointed 2008-04-04 resigned 2009-06-19
• Mathewson, George Ross, Sir · Director appointed 2008-04-04 resigned 2009-06-19
• Mercer, Brian John · Director appointed 2008-04-04 resigned 2009-06-19
• Dm Company Services Limited · Corporate Nominee Secretary appointed 2007-11-26 resigned 2008-02-14
• Dm Director Limited · Corporate Nominee Director appointed 2007-11-26 resigned 2008-02-14

People with significant control (1)

• Charterhouse Nadia 5 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding SC3344990011
  Held by Bank of America, N.A. (As Security Agent)
  Created 2024-04-25
• A registered charge Outstanding SC3344990010
  Held by Bank of America, N.A. (As Security Agent)
  Created 2024-04-25
• A registered charge Satisfied SC3344990009
  Held by Hps Investment Partners, Llc (As Security Agent)
  Created 2023-10-06 · satisfied 2024-02-19
• A registered charge Satisfied SC3344990007
  Held by Hps Investment Partners, Llc (As Security Agent)
  Created 2023-02-01 · satisfied 2024-02-19
• A registered charge Satisfied SC3344990006
  Held by Hps Investment Partners, Llc (As Security Agent)
  Created 2023-02-01 · satisfied 2024-02-19
  976,679 ordinary shares. 5,099,464 b ordinary shares. 5,195,499,285 a ordinary shares. Of £0.01 each.
• Security accession deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-08-23 · satisfied 2015-06-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-08-23 · satisfied 2015-05-22
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2009-06-19 · satisfied 2012-08-09
  Undertaking & all property & assets present & future, including uncalled capital.
• Deed of accession Satisfied
  Held by Bank of Scotland PLC
  Created 2009-06-19 · satisfied 2012-08-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-04-04 · satisfied 2009-07-02
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-13 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Change to a person with significant control PSC05 PSC
• 2025-11-14 Full accounts (paper) AA Accounts
• 2025-10-31 Change registered office address company with date old address new address AD01 Address
• 2025-01-20 Appointment of director AP01 Officers
• 2025-01-20 Termination director company with name termination date TM01 Officers
• 2025-01-09 Full accounts (paper) AA Accounts
• 2024-11-15 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-09-06 Second filing of director appointment with name RP04AP01 Officers
• 2024-05-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-08 Appointment of director (paper) AP01 Officers
• 2024-05-08 Termination director company with name termination date TM01 Officers
• 2024-02-19 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.