WOSC GP LIMITED
Overview
| Company Name | WOSC GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12260465 |
| 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 WOSC GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WOSC GP LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOSC GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WOSC GP LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for WOSC GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Guilain Decrop as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Appointment of Michael Carter as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jayesh Patel as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Louise Sjosten Northey as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||
Change of details for Nbim James Gp Limited as a person with significant control on Dec 08, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2025 | 51 pages | AA | ||
Director's details changed for Ms Louise Sjosten Northey on Jan 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Louise Sjosten on Jan 24, 2025 | 2 pages | CH01 | ||
Termination of appointment of Robert Peel as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Louise Sjosten as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Andrew Wiseman as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 50 pages | AA | ||
Director's details changed for Mr Jayesh Patel on Feb 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 53 pages | AA | ||
Appointment of Mr David Ian Lockyer as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Mark Webb as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 49 pages | AA | ||
Director's details changed for Mr Robert Peel on May 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 42 pages | AA | ||
Who are the officers of WOSC GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House |
| 187856670001 | ||||||||||
| CARTER, Michael | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 345845710001 | |||||||||
| DECROP, Guilain | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | French | 345556110001 | |||||||||
| LOCKYER, David Ian | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 157840890001 | |||||||||
| WISEMAN, Michael Andrew | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 115740520003 | |||||||||
| PATEL, Jayesh | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 203742050003 | |||||||||
| PEEL, Robert | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 189954610002 | |||||||||
| RICHARDS, Darren Windsor | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 108462010003 | |||||||||
| SJOSTEN NORTHEY, Louise | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | Swedish | 249483060003 | |||||||||
| WEBB, Nigel Mark | Director | 45 Seymour Street W1H 7LX London 45 | England | British | 58059360001 |
Who are the persons with significant control of WOSC GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbim Burlington (James) Limited | Oct 14, 2019 | 3 Old Burlington Street W1S 3AE London Queensberry House | No | ||||||||||
| |||||||||||||
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