GS WOODLAND COURT MANAGEMENT GP LIMITED
Overview
| Company Name | GS WOODLAND COURT MANAGEMENT GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08999021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GS WOODLAND COURT MANAGEMENT GP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GS WOODLAND COURT MANAGEMENT GP LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GS WOODLAND COURT MANAGEMENT GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GS WOODLAND COURT MANAGEMENT GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for GS WOODLAND COURT MANAGEMENT GP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oliver Stephen Parvin as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jordan Samuel Cooper as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||
Notification of Allianz Chapter Uk Reit Investments Limited as a person with significant control on Dec 05, 2025 | 2 pages | PSC02 | ||||||
Cessation of Allianz Se as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Jordan Samuel Cooper on Aug 01, 2025 | 2 pages | CH01 | ||||||
Satisfaction of charge 089990210004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089990210003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089990210002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089990210005 in full | 1 pages | MR04 | ||||||
Registration of charge 089990210006, created on Aug 20, 2025 | 69 pages | MR01 | ||||||
Second filing for the notification of Allianz Se as a person with significant control | 6 pages | RP04PSC02 | ||||||
Satisfaction of charge 089990210001 in full | 1 pages | MR04 | ||||||
Notification of Allianz Se as a person with significant control on Aug 08, 2025 | 3 pages | PSC02 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY | 1 pages | AD02 | ||||||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 21, 2024 | 1 pages | AD01 | ||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||
Appointment of Mr Benjamin Howard Mowbray as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Karishma Deepak Vaswani as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jordan Samuel Cooper as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||
Who are the officers of GS WOODLAND COURT MANAGEMENT GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 175738460002 | ||||||||||
| MOWBRAY, Benjamin Howard | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | England | British | 329098240001 | |||||||||
| PARVIN, Oliver Stephen | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 347996600001 | |||||||||
| VASWANI, Karishma Deepak | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 328850580001 | |||||||||
| ALLNUTT, Mark Stuart | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 237096760001 | |||||||||
| CARPER, Alan Joshua | Director | Broad Street Suite 300 29401 Charleston 18 South Carolina United States | United States | American | 207265750001 | |||||||||
| COOPER, Jordan Samuel | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | Spain | American | 329079430002 | |||||||||
| FULLER, Wesley Hamilton | Director | 2nd Floor, 21 Palmer Street, SW1H 0AD London Asticus Building England | United States | American | 197903850005 | |||||||||
| KIDWAI, Faraz | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 274336810001 | |||||||||
| LASHLEY, Brett | Director | Finsbury Circus EC2M 7EB London 15 Finsbury Circus House England | United Kingdom | United States Of America | 182256350001 | |||||||||
| MANNO, Jeff Russell | Director | 2nd Floor, 21 Palmer Street, SW1H 0AD London Asticus Building England | United Kingdom | American | 205033540001 | |||||||||
| OKUNOLA, Abayomi Abiodun | Director | Great Winchester Street EC2N 2JA London 21 | England | British | 135717740001 | |||||||||
| PEACOCK, Isabel Rose | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 184960680001 | |||||||||
| RAMSEY, James Derek | Director | 2nd Floor, 21 Palmer Street, SW1H 0AD London Asticus Building England | United States | American | 241495330001 | |||||||||
| RUSSELL, Angela Marie | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | American | 209392600001 |
Who are the persons with significant control of GS WOODLAND COURT MANAGEMENT GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allianz Chapter Uk Reit Investments Limited | Dec 05, 2025 | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | No | ||||||||||||
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Natures of Control
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| Allianz Se | Aug 17, 2018 | 28 80802 Munich Königinstrasse Germany | Yes | ||||||||||||
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Natures of Control
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| Public Sector Pension Investment Board | Jun 21, 2018 | 440 Laurier Avenue West Ottawa Suite 200 Ontario Canada | No | ||||||||||||
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Natures of Control
| |||||||||||||||
| Greystar London Ltd | Apr 06, 2016 | Finsbury Circus EC2M 7EB London 15 Finsbury Circus House England | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0