WOL (THE GESSNER) GENERAL PARTNER LIMITED
Overview
| Company Name | WOL (THE GESSNER) GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13408647 |
| 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 WOL (THE GESSNER) GENERAL PARTNER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOL (THE GESSNER) GENERAL PARTNER LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOL (THE GESSNER) GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WOL (THE GESSNER) GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for WOL (THE GESSNER) GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Sep 01, 2026 | 1 pages | TM02 | ||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Csc Cls (Uk) Limited as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Sep 01, 2026 | 2 pages | AP04 | ||
Appointment of Andrew Francis Mcnulty as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Carl Michael Mcconnell as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Sep 10, 2026 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Wenda Margaretha Adriaanse as a person with significant control on May 29, 2026 | 1 pages | PSC07 | ||
Cessation of Csc Fiduciary Services (Uk) Limited as a person with significant control on May 29, 2026 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2025 | 13 pages | AA | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 10, 2025 | 1 pages | AD01 | ||
Termination of appointment of Csc Fiduciary Services (Uk) Limited as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Appointment of Csc Cls (Uk) Limited as a director on Oct 05, 2025 | 2 pages | AP02 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||
Registration of charge 134086470005, created on Jun 26, 2025 | 63 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Notification of Wenda Margaretha Adriaanse as a person with significant control on Jan 14, 2025 | 2 pages | PSC01 | ||
Notification of Csc Fiduciary Services (Uk) Limited as a person with significant control on May 19, 2021 | 2 pages | PSC02 | ||
Who are the officers of WOL (THE GESSNER) GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 352294330001 | ||||||||||
| KAYE, Matthew Tadeusz Kulecki | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 330409360002 | |||||||||
| MCCONNELL, Carl Michael | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 317043700002 | |||||||||
| MCNULTY, Andrew Francis | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 352294130001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550453 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 309566160001 | |||||||||
| CSC CLS (UK) LIMITED | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom |
| 126631680013 | ||||||||||
| CSC FIDUCIARY SERVICES (UK) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720077 |
Who are the persons with significant control of WOL (THE GESSNER) GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Wenda Margaretha Adriaanse | Jan 14, 2025 | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Csc Fiduciary Services (Uk) Limited | May 19, 2021 | Bartholomew Lane EC2N 2AX London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WOL (THE GESSNER) GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 19, 2021 | May 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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