GP WMC II LTD

Overview

Company Name	GP WMC II LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15093742
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GP WMC II LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is GP WMC II LTD located?

Registered Office Address	71 Queen Victoria Street Floor 8 EC4V 4AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for GP WMC II LTD?

Next Accounts
Overdue	No
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 GP WMC II LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for GP WMC II LTD?

Filings

Date

Description

Document

Type

Oct 31, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

8 pages

Oct 31, 2025

legacy

25 pages

PARENT_ACC

Oct 31, 2025

legacy

3 pages

GUARANTEE2

Oct 31, 2025

legacy

1 pages

AGREEMENT2

Aug 26, 2025

Confirmation statement made on Aug 23, 2025 with no updates

3 pages

CS01

Dec 11, 2024

Registration of charge 150937420003, created on Dec 05, 2024

46 pages

MR01

Dec 06, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

9 pages

Dec 06, 2024

legacy

24 pages

PARENT_ACC

Dec 06, 2024

legacy

3 pages

GUARANTEE2

Dec 06, 2024

legacy

1 pages

AGREEMENT2

Dec 05, 2024

Memorandum and Articles of Association

2 pages

Aug 27, 2024

Confirmation statement made on Aug 23, 2024 with no updates

3 pages

CS01

Apr 10, 2024

Appointment of Mr Sean Bryan Ty as a director on Mar 31, 2024

2 pages

AP01

Apr 10, 2024

Termination of appointment of Mark Olson as a director on Mar 31, 2024

1 pages

TM01

Mar 22, 2024

Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024

1 pages

AA01

Nov 11, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: terms of, and the transactions contemplated by various documents be approved / company business / directors authorised to carry out various actions 03/10/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 12, 2023

Registration of charge 150937420002, created on Oct 10, 2023

40 pages

MR01

Oct 09, 2023

Registration of charge 150937420001, created on Oct 05, 2023

40 pages

MR01

Aug 24, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 24, 2023	Model articles adopted	MODEL ARTICLES
capital	Aug 24, 2023	Statement of capital on Aug 24, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of GP WMC II LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREAMS SECRETARIES LIMITED

Aug 24, 2023

Secretary

Queen Victoria Street

Floor 8

EC4V 4AY London

England

Identification Type	UK Limited Company
Registration Number	01057895

259013670001

MENNEGA, Paul

Aug 24, 2023

Director

Queen Victoria Street

Floor 8

EC4V 4AY London

England

Canada

Canadian

1976-7

281004640002

TY, Sean Bryan

Mar 31, 2024

Director

Queen Victoria Street

Floor 8

EC4V 4AY London

England

Canada

Canadian

1987-6

321673520001

OLSON, Mark

Aug 24, 2023

Mar 31, 2024

Director

Queen Victoria Street

Floor 8

EC4V 4AY London

England

Canada

Canadian

1968-11

312772250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GP WMC II LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Goldmoney Properties Limited

Aug 24, 2023

Queen Victoria Street

Floor 8

EC4V 4AY London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14868066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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