ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GP WMC Ii Ltd

GP WMC Ii Ltd is an active company incorporated on 24 August 2023 with the registered office located in London, City of London. GP WMC Ii Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15093742
Private limited company
Age
2 years
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (16 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Aug31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71 Queen Victoria Street
Floor 8
London
EC4V 4AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • Canadian,irish • Lives in Canada • Born in Jul 1976
Director • Cfo • Canadian • Lives in Canada • Born in Jun 1987
Goldmoney Properties Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Goldmoney Properties Limited
Breams Secretaries Limited and Paul Mennega are mutual people.
Active
GP SJP Limited
Breams Secretaries Limited and Paul Mennega are mutual people.
Active
GP Oxon Limited
Breams Secretaries Limited and Paul Mennega are mutual people.
Active
GP Clarendon Square Limited
Breams Secretaries Limited and Paul Mennega are mutual people.
Active
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£164K
Turnover
Unreported
Employees
Unreported
Total Assets
£17.31M
Total Liabilities
-£18.52M
Net Assets
-£1.21M
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Sean Bryan Ty Appointed
1 Year 5 Months Ago on 31 Mar 2024
Mark Olson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
Incorporated
2 Years Ago on 24 Aug 2023
Get Credit Report
Discover GP WMC Ii Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Registration of charge 150937420003, created on 5 December 2024
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Termination of appointment of Mark Olson as a director on 31 March 2024
Submitted on 10 Apr 2024
Appointment of Mr Sean Bryan Ty as a director on 31 March 2024
Submitted on 10 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year