Gs Wedgwood Court Management Gp Limited. Head office in London. Check Director.

Gs Wedgwood Court Management Gp Limited, London

Gs Wedgwood Court Management Gp Limited is a private limited company. Situated at 6Th Floor, 125, London Wall, London EC2Y 5AS, the above-mentioned 10 years old company was incorporated on 2014-04-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Mark A. (appointed on 08 September 2017), Isabel P. (appointed on 08 September 2017), Angela R. (appointed on 23 August 2016).

About
Name: Gs Wedgwood Court Management Gp Limited
Number: 08999101
Incorporation date: 2014-04-15
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

Company staff

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

The deadline for Gs Wedgwood Court Management Gp Limited confirmation statement filing is 2024-04-29. The previous one was submitted on 2023-04-15. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Public Sector Pension Investment Board owns 1/2 or less of shares. The corporate PSC is located at 440 Laurier Avenue West, Ontario. Greystar London Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Finsbury Circus, EC2M 7EB London.

Company filing

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

Type		Free download
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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