GS Woodland Court GP 2 Limited

Active06427359 Private limited company
Incorporated
14 November 2007 (18 years)
Previously known as
LDC (James Leicester Hall) GP2 Limited (until 29 May 2014)
LDC (James Leicester Hall) Nominee No. 1A Limited (until 1 July 2009)
Usaf Nominee No.9A Limited (until 16 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Public Sector Pension Investment Board
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Also at Gepe II Neighbourhood GP Limited, Gepe UK Jura Riverstreet Minority Limited, Gepe UK Jura Citypoint Minority Limited · more companies
British
Born February 1996 (30)
Director · Appointed 4 November 2024
Also at MX Residential Limited, Paul Street (General Partner) Limited, Gepe II Neighbourhood GP Limited · more companies
British
Born April 1987 (39)
Director · Appointed 4 November 2024
Also at Greenford Nominee 8 Limited, MX Residential Limited, Paul Street (General Partner) Limited · more companies
British
Born November 1990
Corporate Secretary · Appointed 1 January 2017
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (24 former)
24 April 2026
Resigned Cooper, Jordan Samuel as Director
24 April 2026
Appointed Parvin, Oliver Stephen as Director
4 November 2024
Resigned Russell, Angela Marie as Director
4 November 2024
Appointed Cooper, Jordan Samuel as Director
4 November 2024
Appointed Vaswani, Karishma Deepak as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
4 November 2024
Appointed Mowbray, Benjamin Howard as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
30 September 2021
Resigned Kidwai, Faraz as Director
7 September 2020
Appointed Kidwai, Faraz as Director
1 October 2019
Resigned Ramsey, James Derek as Director
1 October 2019
Resigned Fuller, Wesley Hamilton, Mr. as Director
1 October 2019
Resigned Carper, Alan Joshua as Director
8 September 2017
Appointed Allnutt, Mark Stuart as Director
8 September 2017
Resigned Manno, Jeff Russell as Director
8 September 2017
Appointed Peacock, Isabel Rose as Director
24 March 2017
Appointed Ramsey, James Derek as Director
1 January 2017
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
23 August 2016
Appointed Russell, Angela Marie as Director
5 February 2016
Appointed Manno, Jeff Russell as Director
5 February 2016
Resigned Lashley, Brett Alan as Director
24 April 2015
Resigned Okunola, Abayomi Abiodun as Director
8 September 2014
Appointed Okunola, Abayomi Abiodun as Director
15 May 2014
15 May 2014
Resigned Richards, Nicholas Guy as Director
15 May 2014
Appointed Carper, Alan Joshua as Director
15 May 2014
Resigned Allan, Mark Christopher as Director
15 May 2014
Appointed Lashley, Brett Alan as Director
15 May 2014
Resigned Kohli, Vinit as Director
15 May 2014
Resigned Szpojnarowicz, Christopher Robert as Secretary
15 May 2014
Appointed Fuller, Wesley Hamilton, Mr. as Director
20 March 2013
Resigned Reid, Andrew Donald as Director
20 March 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
20 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
20 March 2013
Resigned Reid, Andrew Donald as Secretary
17 November 2011
Resigned Bennett, Michael Peter as Director
23 July 2010
Appointed Richards, Nicholas Guy as Director
21 September 2009
Appointed Reid, Andrew Donald as Director
21 September 2009
Resigned Granger, James Winston Edward as Director
21 September 2009
Appointed Allan, Mark Christopher as Director
21 September 2009
Resigned Ratchford, Martin James as Director
11 August 2009
Appointed Kohli, Vinit as Director
4 August 2009
Resigned Allan, Mark Christopher as Director
4 August 2009
Resigned Reid, Andrew Donald as Director
26 July 2009
Appointed Ratchford, Martin James as Director
26 July 2009
Appointed Granger, James Winston Edward as Director
1 July 2009
Resigned Lister, Joseph Julian as Director
14 November 2007
Appointed Allan, Mark Christopher as Director
14 November 2007
Appointed Lister, Joseph Julian as Director
14 November 2007
Appointed Reid, Andrew Donald as Director
14 November 2007
Appointed Bennett, Michael Peter as Director
14 November 2007
Appointed Reid, Andrew Donald as Secretary

Ownership 2 active

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

Corporate entity · Notified 5 December 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 16811451
Public Sector Pension Investment Board
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Crown Corporation
Former controllers (1)
5 December 2025
Ceased Allianz SE — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Allianz Chapter UK Reit Investments Limited
Allianz Chapter UK Next Venture Limited Owns 75–100% of shares
Chapter King's Cross Limited Owns 25–50% of shares
Chapter Notting Hill Limited Owns 25–50% of shares
GS Holloway Road Holdco Limited Owns 25–50% of shares
GS Savoy Circus Holdco Limited Owns 25–50% of shares
GS Savoy Circus GP Limited Owns 75–100% of shares
GS Savoy Circus Nominee Limited Owns 75–100% of shares
GS Sherwood Court GP Limited Owns 25–50% of shares
GS Wedgwood Court Management GP Limited Owns 25–50% of shares
GS Wedgwood Court Management Nominee Limited Owns 75–100% of shares
GS Woodland Court GP 1 Limited Owns 25–50% of shares
GS Woodland Court GP 2 Limited This company Owns 25–50% of shares
GS Woodland Court Management GP Limited Owns 25–50% of shares
GS Woodland Court Management Nominee Limited Owns 75–100% of shares
KX Residential Limited Owns 25–50% of shares
Paul Street Opco Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Appointment of a director
29 April 2026Termination of appointment of a director
17 March 2026Cessation of a person with significant control
17 March 2026Notification of a person with significant control
27 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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3In Mia II Holdco Limited
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4th Industrial (UK) Limited Partnership
4th Industrial Ammolite Limited Partnership
4th Industrial GP (UK) 2 Limited

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