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Wosc GP Limited

Wosc GP Limited is an active company incorporated on 14 October 2019 with the registered office located in London, Greater London. Wosc GP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12260465
Private limited company
Age
6 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Development Executive • British • Lives in UK • Born in Mar 1980
Director • Solicitor • Swedish • Lives in England • Born in Sep 1982
Director • Investment Manager • British • Lives in England • Born in Apr 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wosc 2 Nominee Limited
Michael Andrew Wiseman, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Wosc 1 Nominee Limited
Michael Andrew Wiseman, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Exchange Square Management Limited
Michael Andrew Wiseman, David Ian Lockyer, and 1 more are mutual people.
Active
Broadgate Management (Bishopsgate) Limited
Michael Andrew Wiseman, David Ian Lockyer, and 1 more are mutual people.
Active
Meadowhall Shopping Centre Property Holdings Limited
British Land Company Secretarial Limited, Jayesh Patel, and 1 more are mutual people.
Active
MSC Property Intermediate Holdings Limited
British Land Company Secretarial Limited, Jayesh Patel, and 1 more are mutual people.
Active
MSC (Cash Management) Limited
British Land Company Secretarial Limited, Jayesh Patel, and 1 more are mutual people.
Active
Meadowhall Shopping Centre Limited
British Land Company Secretarial Limited, Jayesh Patel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.28K
Decreased by £604 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.3K
Decreased by £655 (-9%)
Total Liabilities
-£8.89K
Decreased by £1.29K (-13%)
Net Assets
-£2.6K
Increased by £633 (-20%)
Debt Ratio (%)
141%
Decreased by 5.22% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
Ms Louise Sjosten Northey Details Changed
10 Months Ago on 24 Jan 2025
Ms Louise Sjosten Details Changed
10 Months Ago on 24 Jan 2025
Robert Peel Resigned
11 Months Ago on 31 Dec 2024
Ms Louise Sjosten Appointed
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Mr Michael Andrew Wiseman Appointed
1 Year 1 Month Ago on 18 Oct 2024
Darren Windsor Richards Resigned
1 Year 1 Month Ago on 18 Oct 2024
Nbim James Gp Limited (PSC) Details Changed
2 Years 12 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 27 Oct 2025
Change of details for Nbim James Gp Limited as a person with significant control on 8 December 2022
Submitted on 27 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Director's details changed for Ms Louise Sjosten Northey on 24 January 2025
Submitted on 29 Jan 2025
Director's details changed for Ms Louise Sjosten on 24 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Louise Sjosten as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Robert Peel as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 25 Oct 2024
Appointment of Mr Michael Andrew Wiseman as a director on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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