Gs Wedgwood Court Management Nominee Limited

09000478

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 16/04/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

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

Gs Wedgwood Court Management Gp Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 08999101 · England · Private Limited Company

Notified 06/04/2016

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

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