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WYNWOOD GROUP LTD

Active Walthamstow

Buying and selling of own real estate

Buying and selling of own real estate
W

WYNWOOD GROUP LTD

Buying and selling of own real estate

Founded 11 Jan 2024 Active Walthamstow, England
Buying and selling of own real estate
Accounts Submitted 22 Feb 2024
Confirmation Statement Submitted 30 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Sterling House Fulbourne Road Walthamstow London E17 4EE England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mark Robert SilverDirectorBritishEngland5311 Jan 2024Active
Omer ZivDirectorBritishEngland5311 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Wynwood Investments Ltd

United Kingdom

Active
Notified 11 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Robert Silver

British

Active
Notified 11 Jan 2024
Residence United Kingdom
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Omer Ziv

British

Active
Notified 11 Jan 2024
Residence England
DOB October 1972
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

WYNWOOD INVESTMENTS LTD united kingdom
WYNWOOD GROUP LTD Current Company
WYNWOOD CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with no updatesView(3 pages)
22 Feb 2024AccountsAnnual accounts made up to 2025-01-31View(1 page)
30 Jan 2024OfficersChange to director Mr Mark Robert Silver on 2024-01-30View(2 pages)
30 Jan 2024Persons With Significant ControlChange to Mr Omer Ziv as a person with significant control on 2024-01-30View(2 pages)
12 Aug 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
30 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with no updates

View Document(3 pages)
22 Feb 2024 Accounts

Annual accounts made up to 2025-01-31

View Document(1 page)
30 Jan 2024 Officers

Change to director Mr Mark Robert Silver on 2024-01-30

View Document(2 pages)
30 Jan 2024 Persons With Significant Control

Change to Mr Omer Ziv as a person with significant control on 2024-01-30

View Document(2 pages)

Recent Activity

Latest Activity

Certificate Change Of Name Company

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-01-10 with no updates

1 years ago on 30 Jan 2025

Annual accounts made up to 2025-01-31

1 years ago on 22 Feb 2024

Change to director Mr Mark Robert Silver on 2024-01-30

2 years ago on 30 Jan 2024

Change to Mr Omer Ziv as a person with significant control on 2024-01-30

2 years ago on 30 Jan 2024