Gs Wedgwood Court Management Gp Limited. net worth, address, company information. Free

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Gs Wedgwood Court Management Gp Limited (number 08999101) is a private limited company started on 2014-04-15 originating in England. The firm was registered at 6Th Floor, 125, London Wall, London EC2Y 5AS. Gs Wedgwood Court Management Gp Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Gs Wedgwood Court Management Gp Limited
Number	08999101
Date of Incorporation:	15th April 2014
End of financial year:	31 December
Address:	6th Floor, 125, London Wall, London, EC2Y 5AS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the business, we can name: Mark A. (in the company from 08 September 2017), Isabel P. (appointment date: 08 September 2017), Angela R. (appointed on 23 August 2016). The Companies House reports 2 persons of significant control, namely: Public Sector Pension Investment Board is located at 440 Laurier Avenue West, Ottawa, Ontario. The corporate PSC has 1/2 or less of shares,. Greystar London Ltd is located at Finsbury Circus, EC2M 7EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Public Sector Pension Investment Board

21 June 2018

Address	Suite 200 440 Laurier Avenue West, Ottawa, Ontario, Canada
Legal authority	Canada
Legal form	Crown Corporation
Nature of control:	25-50% shares

Greystar London Ltd

6 April 2016 - 21 June 2018

Address	15 Finsbury Circus House Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	09009577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (41 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (41 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, July 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(CH04) Secretary's details changed on 16th January 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, December 2021 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on 30th September 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England at an unknown date to 6th Floor 125 London Wall London EC2Y 5AS filed on: 19th, April 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (18 pages)
(CH04) Secretary's details changed on 10th August 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th September 2020 filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England on 13th August 2020 to 6th Floor, 125 London Wall London EC2Y 5AS filed on: 13th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st October 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st October 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st October 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(CH01) On 9th October 2019 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (32 pages)
(AD04) Location of company register(s) has been changed to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD at an unknown date filed on: 17th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 089991010005, created on 21st June 2018 filed on: 29th, June 2018 \| mortgage	Free Download (76 pages)
(MR01) Registration of charge 089991010004, created on 21st June 2018 filed on: 29th, June 2018 \| mortgage	Free Download (87 pages)
(MR01) Registration of charge 089991010003, created on 21st June 2018 filed on: 28th, June 2018 \| mortgage	Free Download (77 pages)
(MR01) Registration of charge 089991010002, created on 21st June 2018 filed on: 28th, June 2018 \| mortgage	Free Download (89 pages)
(AD02) Single Alternative Inspection Location changed from Jones Day, Asticus Building 21 Palmer Street London SW1H 0AD England at an unknown date to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD filed on: 10th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 30th, November 2017 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 8th September 2017 filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th September 2017 filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th September 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England at an unknown date to Jones Day, Asticus Building 21 Palmer Street London SW1H 0AD filed on: 25th, April 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 24th March 2017 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP04) On 1st January 2017, company appointed a new person to the position of a secretary filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England on 7th April 2017 to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD filed on: 7th, April 2017 \| address	Free Download (1 page)
(CH01) On 6th September 2016 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd August 2016 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th April 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(CH01) On 1st May 2016 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ at an unknown date filed on: 5th, May 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th February 2016 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th February 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 21 Great Winchester Street London EC2N 2JA on 18th January 2016 to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB filed on: 18th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 12th, December 2015 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 24th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 10th June 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th April 2015 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th June 2015: 1.00 GBP capital
(CH01) On 24th September 2014 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th April 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th September 2014 filed on: 24th, September 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered address from C/O Care of: Greystar Europe Holdings Ltd Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on 24th September 2014 to 21 Great Winchester Street London EC2N 2JA filed on: 24th, September 2014 \| address	Free Download (2 pages)
(MR01) Registration of charge 089991010001 filed on: 21st, May 2014 \| mortgage	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, May 2014 \| resolution	Free Download (24 pages)
(NEWINC) Incorporation filed on: 15th, April 2014 \| incorporation	Free Download (9 pages)

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