GW

GOEDHUIS WADDESDON LIMITED

Active

Company number 15218543

London, United Kingdom · Incorporated 18 October 2023

3rd Floor 12 Gough Square, London, EC4A 3DW, United Kingdom

Last updated on 17 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2023

Company history

Previous company names

NEWCO DIAMOND LIMITED · 18 October 2023 – 3 November 2023

GOEDHUIS WADDESDON HOLDINGS LIMITED · 3 November 2023 – 24 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Rothschild Foundation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2023

Funding

3 funding rounds
6 November 2023
Shares allotted · 0 shares allotted
—
6 November 2023
Shares allotted · 0 shares allotted
—
6 November 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Accounts With Accounts Type Group
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2024 View
Certificate Change Of Name Company
Change Of Name
24 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Capital Allotment Shares
Capital
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Capital Allotment Shares
Capital
6 December 2023 View
Capital Allotment Shares
Capital
6 December 2023 View
Capital Name Of Class Of Shares
Capital
5 December 2023 View
Resolution
Resolution
17 November 2023 View
Memorandum Articles
Incorporation
17 November 2023 View
Certificate Change Of Name Company
Change Of Name
3 November 2023 View
Incorporation Company
Incorporation
18 October 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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