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Wosc 1 Nominee Limited

05701921

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 08/02/2006

Previously known as

Nbim James 1 Nominee Limited · until 11/11/2019
West One Shopping Centre Nominee No. 1 Limited · until 06/01/2016
Shelfco (No. 3184) Limited · until 14/02/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

82990
Other business support service activities

Officers

British Land Company Secretarial Limited

secretary · Since 19/12/2019

Also on 550 other boards

Mr David Ian Lockyer

director · Since 23/06/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 58 other boards

Mr Michael Andrew Wiseman

director · Since 18/10/2024

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 36 other boards

Mr Guilain Renaud Marie Decrop

director · Since 20/02/2026

FRENCH · ENGLAND · Age 43

Also on 7 other boards

Michael Carter

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 20 other boards

British Land Company Secretarial Limited

corporate secretary · Since 19/12/2019

Reg: 08992198

Also on 550 other boards

David Ian Lockyer

director · Since 23/06/2023

British · United Kingdom · Age 57

Michael Andrew Wiseman

director · Since 18/10/2024

British · England · Age 46

Guilain Renaud Marie Decrop

director · Since 20/02/2026

French · England · Age 43

Michael Carter

director · Since 23/02/2026

British · United Kingdom · Age 42

Former

Eps Secretaries Limited

corporate nominee secretary · Resigned 14/02/2006

Mikjon Limited

corporate nominee director · Resigned 14/02/2006

Paula Young

secretary · Resigned 02/05/2007

Brendan Dominick Reville

director · Resigned 12/02/2008

Stephen Charles Kairis

director · Resigned 17/04/2009

Susan Fairclough

director · Resigned 23/05/2012

Lisa Melanie Sunner

secretary · Resigned 23/05/2012

Veronica Warner

secretary · Resigned 31/08/2013

Cyril Francis Johnson

director · Resigned 30/04/2015

David Matthew Teasdale

director · Resigned 30/04/2015

Timothy Charles Wilkinson

director · Resigned 15/06/2015

Christopher John Hitchen

director · Resigned 18/09/2015

Stuart Blackett

director · Resigned 18/09/2015

Lisa Melanie Sunner

director · Resigned 18/09/2015

Victoria Jill Bell

director · Resigned 18/09/2015

Giovanni Manfredi

director · Resigned 24/12/2015

Berit Stokke

director · Resigned 01/11/2016

Richard Julian Ford

director · Resigned 28/07/2017

Egil Strysse

director · Resigned 19/12/2019

Nigel Mark Webb

director · Resigned 23/06/2023

Darren Windsor Richards

director · Resigned 18/10/2024

Robert Peel

director · Resigned 31/12/2024

Louise Sjosten Northey

director · Resigned 18/12/2025

Jayesh Patel

director · Resigned 20/02/2026

Persons with Significant Control

Wosc Gp Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 12260465 · Companies House · Private Company Limited By Shares

Notified 31/10/2019

Former PSCs

Nbim James Gp Limited

Ceased 31/10/2019

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1York House
2026-07-30

YORK HOUSE

post townLondon
2026-07-30

LONDON

officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-07-30
officer appointedCARTER, Michael
2026-07-30
officer appointedDECROP, Guilain Renaud Marie
2026-07-30
officer appointedLOCKYER, David Ian
2026-07-30
officer appointedWISEMAN, Michael Andrew
2026-07-30