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Wosc Gp Limited

12260465

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 14/10/2019

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

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

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

Nbim Burlington (James) Limited

75–100% shares
75–100% votes
Appoint directors

Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Reg: 09752273 · United Kingdom · Private Limited

Notified 14/10/2019

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