Wosc GP Limited

Active12260465 Private limited company
Incorporated
14 October 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 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 Richards, Darren Windsor as Director
19 December 2019
Appointed Webb, Nigel Mark as Director
19 December 2019
Appointed British Land Company Secretarial Limited as Corporate Secretary
14 October 2019
Appointed Peel, Robert as Director
14 October 2019
Appointed Patel, Jayesh as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09752273

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Nbim Burlington (Catherine) Limited Owns 75–100% of shares
Nbim Burlington (James) Limited Owns 75–100% of shares
Wosc GP Limited This company Owns 75–100% of shares
Wosc 1 Nominee Limited Owns 75–100% of shares
Wosc 2 Nominee Limited 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

Filings 40

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates13 October 2026
26 August 2026Full accounts31 March 2026
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Secretary's details changed
Show all 40 filings

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