GS WEDGWOOD COURT MANAGEMENT GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£2
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £2 | |
| Net profit | £0 | £2 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £1 | £3 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are required to assess the Company's ability to continue as a going concern and have assessed the Company's financial position, including its ability to meet its day to day working capital and forecast cash flow requirements. At the balance sheet date, the Company has a net current asset position of £2 (2023: £nil) and net assets of £3 (2023: £1). In assessing the going concern basis, the Directors have reviewed the Company's operational performance by reviewing cash flow forecasts and the ability of the Company to meet its liabilities as they fall due over the period ending 31 July 2026 (the 'Going Concern Period'). ... The Directors have a reasonable expectation that the Company will continue in operation and meet its commitments as they fall due during the Going Concern Period. On this basis, the Directors have continued to adopt the going concern basis in preparing the financial statements. The financial statements do not contain the adjustments that would result if the Company were unable to continue as a going concern.”
Group structure
- GS WEDGWOOD COURT MANAGEMENT GP LIMITED · parent
- GS Wedgwood Court Management Nominee Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2017-01-01 | — | — |
| MOWBRAY, Benjamin Howard | Director | 2024-11-04 | Apr 1987 | British |
| PARVIN, Oliver Stephen | Director | 2026-04-24 | Feb 1996 | British |
| VASWANI, Karishma Deepak | Director | 2024-11-04 | Nov 1990 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLNUTT, Mark Stuart | Director | 2017-09-08 | 2024-11-04 |
| CARPER, Alan Joshua | Director | 2014-04-15 | 2019-10-01 |
| COOPER, Jordan Samuel | Director | 2024-11-04 | 2026-04-24 |
| FULLER, Wesley Hamilton | Director | 2014-04-15 | 2019-10-01 |
| KIDWAI, Faraz | Director | 2020-09-07 | 2021-09-30 |
| LASHLEY, Brett | Director | 2014-04-15 | 2016-02-05 |
| MANNO, Jeff Russell | Director | 2016-02-05 | 2017-09-08 |
| OKUNOLA, Abayomi Abiodun | Director | 2014-09-08 | 2015-04-24 |
| PEACOCK, Isabel Rose | Director | 2017-09-08 | 2024-11-04 |
| RAMSEY, James Derek | Director | 2017-03-24 | 2019-10-01 |
| RUSSELL, Angela Marie | Director | 2016-08-23 | 2024-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Chapter Uk Reit Investments Limited | Corporate entity | Shares 25–50% | 2025-12-05 | Active |
| Allianz Se | Corporate entity | Shares 25–50% | 2018-08-17 | Ceased 2025-12-05 |
| Public Sector Pension Investment Board | Corporate entity | Shares 25–50% | 2018-06-21 | Active |
| Greystar London Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-21 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-20 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-08-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31