Wosc 2 Nominee Limited

Active05701918 Private limited company

Incorporated: 8 February 2006 (20 years)
Previously known as: Nbim James 2 Nominee Limited (until 11 November 2019)
West One Shopping Centre Nominee No. 2 Limited (until 6 January 2016)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Michael Carter
Guilain Renaud Marie Decrop
Michael Andrew Wiseman
all 4 directors
Owned by: Wosc GP Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 February 2027
Last conf. stmt: 8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carter, Michael

Director · Appointed 23 February 2026

Also at Nbim Burlington (James) Limited, Nbim Caroline GP Limited, Nbim Elizabeth GP Limited · more companies

British

Born August 1984 (42)

Decrop, Guilain Renaud Marie

Director · Appointed 20 February 2026

Also at Nbim Burlington (James) Limited, Nbim Burlington Holdings Limited, Nbim William Limited · more companies

French

Born December 1982 (43)

Wiseman, Michael Andrew

Director · Appointed 18 October 2024

Also at Storey Spaces Ltd, BL Office Holding Company Limited, BL Osnaburgh St Residential Ltd · more companies

British

Born March 1980 (46)

Lockyer, David Ian

Director · Appointed 23 June 2023

Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies

British

Born September 1969 (57)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 19 December 2019

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (24 former)

23 February 2026

Appointed Carter, Michael as Director

20 February 2026

Appointed Decrop, Guilain Renaud Marie as Director

20 February 2026

Resigned Patel, Jayesh as Director

18 December 2025

Resigned Sjosten Northey, Louise as Director

31 December 2024

Appointed Sjosten Northey, Louise as Director

31 December 2024

Resigned Peel, Robert as Director

18 October 2024

Resigned Richards, Darren Windsor as Director

18 October 2024

Appointed Wiseman, Michael Andrew as Director

23 June 2023

Appointed Lockyer, David Ian as Director

23 June 2023

Resigned Webb, Nigel Mark as Director

19 December 2019

Appointed Webb, Nigel Mark as Director

19 December 2019

Resigned Strysse, Egil as Director

19 December 2019

Appointed Richards, Darren Windsor as Director

19 December 2019

Appointed British Land Company Secretarial Limited as Corporate Secretary

28 July 2017

Resigned Ford, Richard Julian as Director

28 July 2017

Appointed Strysse, Egil as Director

1 November 2016

Resigned Stokke, Berit as Director

31 October 2016

Appointed Peel, Robert as Director

24 December 2015

Appointed Patel, Jayesh as Director

24 December 2015

Resigned Manfredi, Giovanni as Director

18 September 2015

Appointed Stokke, Berit as Director

18 September 2015

Appointed Ford, Richard Julian as Director

18 September 2015

Appointed Manfredi, Giovanni as Director

18 September 2015

Resigned Bell, Victoria Jill as Director

18 September 2015

Resigned Blackett, Stuart as Director

18 September 2015

Resigned Hitchen, Christopher John as Director

18 September 2015

Resigned Sunner, Lisa Melanie as Director

15 June 2015

Appointed Bell, Victoria Jill as Director

15 June 2015

Resigned Wilkinson, Timothy Charles as Director

30 April 2015

Appointed Blackett, Stuart as Director

30 April 2015

Resigned Teasdale, David Matthew as Director

30 April 2015

Appointed Sunner, Lisa Melanie as Director

30 April 2015

Resigned Johnson, Cyril Francis as Director

31 August 2013

Resigned Warner, Veronica as Secretary

23 May 2012

Appointed Warner, Veronica as Secretary

23 May 2012

Resigned Sunner, Lisa Melanie as Secretary

23 May 2012

Resigned Fairclough, Susan as Director

7 January 2010

Appointed Teasdale, David Matthew as Director

7 January 2010

Appointed Wilkinson, Timothy Charles as Director

17 April 2009

Resigned Kairis, Stephen Charles as Director

12 February 2008

Resigned Reville, Brendan Dominick as Director

2 May 2007

Appointed Sunner, Lisa Melanie as Secretary

2 May 2007

Resigned Young, Paula as Secretary

14 February 2006

Appointed Kairis, Stephen Charles as Director

14 February 2006

Appointed Fairclough, Susan as Director

14 February 2006

Appointed Reville, Brendan Dominick as Director

14 February 2006

Appointed Johnson, Cyril Francis as Director

14 February 2006

Appointed Hitchen, Christopher John as Director

14 February 2006

Appointed Young, Paula as Secretary

14 February 2006

Resigned Eps Secretaries Limited as Corporate Nominee Secretary

14 February 2006

Resigned Mikjon Limited as Corporate Nominee Director

8 February 2006

Appointed Eps Secretaries Limited as Corporate Nominee Secretary

8 February 2006

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wosc GP Limited

Corporate entity · Notified 31 October 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 12260465

Former controllers (1)

31 October 2019

Ceased Nbim James GP Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Nbim Burlington Holdings Limited

Nbim Burlington (Catherine) Limited Owns 75–100% of shares

Nbim Burlington (Charlotte) Limited Owns 75–100% of shares

The Pollen Estate General Partner Limited Owns 50–75% of shares

The Pollen Estate Nominee Company No. 1 Limited Owns 75–100% of shares

The Pollen Estate Nominee Company No. 2 Limited Owns 75–100% of shares

The Pollen Estate Services Limited Owns 75–100% of shares

Nbim Burlington (James) Limited Owns 75–100% of shares

Wosc GP Limited Owns 75–100% of shares

Wosc 1 Nominee Limited Owns 75–100% of shares

Wosc 2 Nominee Limited This company Owns 75–100% of shares

Nbim Burlington (William) Limited Owns 75–100% of shares

LSV UK I GP, Limited Owns 25–50% of shares

LSV UK I CPC Holdco, Limited Owns 75–100% of shares

LSV UK II GP, Limited Owns 25–50% of shares

Nbim Caroline GP Limited Owns 75–100% of shares

Nbim Caroline 1 Nominee Limited Owns 75–100% of shares

Nbim Caroline 2 Nominee Limited Owns 75–100% of shares

Nbim Catherine Limited Owns 75–100% of shares

Nbim Edward GP Limited Owns 75–100% of shares

Nbim Edward 1 Nominee Limited Owns 75–100% of shares

Nbim Edward 2 Nominee Limited Owns 75–100% of shares

Nbim Eleanor GP Limited Owns 75–100% of shares

Nbim Eleanor 1 Nominee Limited Owns 75–100% of shares

Nbim Eleanor 2 Nominee Limited Owns 75–100% of shares

Nbim Elizabeth GP Limited Owns 75–100% of shares

Nbim Elizabeth 1 Nominee Limited Owns 75–100% of shares

Nbim Elizabeth 2 Nominee Limited Owns 75–100% of shares

Nbim George GP Limited Owns 75–100% of shares

Nbim George 1 Nominee Limited Owns 75–100% of shares

Nbim George 2 Nominee Limited Owns 75–100% of shares

Nbim Henry GP Limited Owns 75–100% of shares

Nbim Henry 1 Nominee Limited Owns 75–100% of shares

Nbim Henry 2 Nominee Limited Owns 75–100% of shares

Nbim Jane Limited Owns 75–100% of shares

Nbim Mary Limited Owns 75–100% of shares

Nbim Nerva UK Limited Owns 75–100% of shares

Pelp UK Limited Owns 25–50% of shares

Pelp UK Holdco Limited Owns 75–100% of shares

Nbim Victoria Limited Owns 75–100% of shares

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
13 August 2026	Director's details changed
13 August 2026	Director's details changed
6 August 2026	Change of details for a person with significant control
5 August 2026	Secretary's details changed
1 August 2026	Registered office address changed