Gp Wmc Ii Ltd

15093742

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY

Incorporated 24/08/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Breams Secretaries Limited

secretary · Since 24/08/2023

Also on 133 other boards

Mr Paul Mennega

director · Since 24/08/2023

COO

CANADIAN · CANADA · Age 49

Also on 6 other boards

Mr Sean Bryan Ty

director · Since 31/03/2024

CFO

CANADIAN · CANADA · Age 39

Persons with Significant Control

Goldmoney Properties Limited

75–100% shares

75–100% votes

Appoint directors

71, Queen Victoria Street, London, EC4V 4AY

Reg: 14868066 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/08/2023

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/12/2024Registered 11/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/10/2023Registered 12/10/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/10/2023Registered 09/10/2023