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Wol (The Gessner) General Partner Limited

13408647

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 19/05/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Csc Cls (Uk) Limited

secretary · Since 19/05/2021

Also on 658 other boards

Csc Cls (Uk) Limited

director · Since 05/10/2025

BRITISH

Also on 658 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 01/09/2026

Mr Carl Michael Mcconnell

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 42

Mr Matthew Tadeusz Kulecki Kaye

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 30

Andrew Francis Mcnulty

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 48

Former

Csc Cls (Uk) Limited

corporate secretary · Resigned 01/09/2026

Ms Wenda Margaretha Adriaanse

director · Resigned 01/09/2026

Csc Cls (Uk) Limited

corporate director · Resigned 01/09/2026

Persons with Significant Control

Former PSCs

Csc Fiduciary Services (Uk) Limited

Ceased 29/05/2026

Ms Wenda Margaretha Adriaanse

Ceased 29/05/2026

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 26/06/2025Registered 07/07/2025
Charge
outstanding

WELLS FARGO BANK, NA, LONDON BRANCH AS A SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2021Registered 13/12/2021
Charge
outstanding

WELLS FARGO BANK, NA, LONDON BRANCH AS A SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2021Registered 13/12/2021
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/12/2021Registered 09/12/2021
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 06/12/2021Registered 09/12/2021