Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
GP WMC II Ltd
- Incorporated
- 24 August 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Sean Bryan Ty
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71 Queen Victoria StreetFloor 8LondonEC4V 4AY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ty, Sean Bryan
Director · Appointed 31 March 2024
Canadian
Born June 1987 (39)
Director · Appointed 24 August 2023
Canadian
Born July 1976 (50)
Corporate Secretary · Appointed 24 August 2023
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (1 former)
31 March 2024
Appointed Ty, Sean Bryan as Director
31 March 2024
Resigned Olson, Mark as Director
24 August 2023
24 August 2023
24 August 2023
Appointed Olson, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14868066
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clarendon Square Construction Limited Owns 75–100% of shares
GP Clarendon Square Limited Owns 75–100% of shares
GP Oxon Limited Owns 75–100% of shares
GP WMC II Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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