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Gs Woodland Court Gp 1 Limited

06427339

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 14/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 01/01/2017

Also on 219 other boards

Mr Benjamin Howard Mowbray

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 34 other boards

Ms Karishma Deepak Vaswani

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 47 other boards

Mr Oliver Stephen Parvin

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 41 other boards

Persons with Significant Control

Public Sector Pension Investment Board

25–50% shares

Ottawa, 440, Lauruer Avenue West, Ottawa

Notified 06/04/2016

Allianz Chapter Uk Reit Investments Limited

25–50% shares

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16811451 · Companies House · Private Limited Company

Notified 05/12/2025

Former PSCs

Allianz Se

Ceased 05/12/2025

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2025Registered 21/08/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURED PARTY

Created 21/06/2018Registered 29/06/2018Satisfied 01/09/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/06/2018Registered 29/06/2018Satisfied 01/09/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/06/2018Registered 28/06/2018Satisfied 01/09/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURED PARTY

Created 21/06/2018Registered 28/06/2018Satisfied 01/09/2025
Charge
satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 15/05/2014Registered 21/05/2014Satisfied 14/08/2025
Charge
satisfied

LLOYDS TSB BANK PLC

Created 16/04/2013Registered 18/04/2013Satisfied 14/05/2018
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 12/08/2009Registered 18/08/2009Satisfied 03/03/2014
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 11/08/2009Registered 18/08/2009Satisfied 03/03/2014
charge
satisfied

OCB UNITE (JLH INVESTMENTS) LIMITED

Created 11/08/2009Registered 17/08/2009Satisfied 18/04/2013
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 05/11/2008Registered 14/11/2008Satisfied 16/09/2009