GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED
Overview
| Company Name | GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09000478 |
| 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 WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GS WEDGWOOD COURT MANAGEMENT NOMINEE 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 WEDGWOOD COURT MANAGEMENT NOMINEE 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 WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for GS WEDGWOOD COURT MANAGEMENT NOMINEE 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 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jordan Samuel Cooper on Aug 01, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 090004780003 in full | 1 pages | MR04 | ||
Satisfaction of charge 090004780002 in full | 1 pages | MR04 | ||
Registration of charge 090004780004, created on Aug 20, 2025 | 69 pages | MR01 | ||
Satisfaction of charge 090004780001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 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 | ||
Change of details for Gs Wedgwood Court Management Gp Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||
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 | ||
Appointment of Ms Karishma Deepak Vaswani as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Howard Mowbray 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 Isabel Rose Peacock as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of GS WEDGWOOD COURT MANAGEMENT NOMINEE 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, A. Joshua | Director | Broad Street Suite 300 29401 Charleston 18 South Carolina United States | United States | American | 186931780001 | |||||||||
| COOPER, Jordan Samuel | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | Spain | American | 329079430002 | |||||||||
| FULLER, Wesley Hamilton | Director | 21 Palmer Street SW1H 0AD London Asticus Building, 2nd Floor 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 | 21 Palmer Street SW1H 0AD London Asticus Building, 2nd Floor 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 | 21 Palmer Street SW1H 0AD London Asticus Building, 2nd Floor 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 WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gs Wedgwood Court Management Gp Limited | Apr 06, 2016 | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | No | ||||||||||
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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