Gs Wedgwood Court Management Gp Limited
Company 08999101 · Active · incorporated 15/04/2014 · London EC1A 4HY · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Public Sector Pension Investment Board (company)
ownership of shares 25 to 50 percent · from 2018-06-21 - Allianz Chapter Uk Reit Investments Limited (company, registered 16811451 in United Kingdom)
ownership of shares 25 to 50 percent · from 2025-12-05 - Greystar London Ltd (company, registered 09009577 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-06-21 - Allianz Se (company, registered 1127508 in Germany)
ownership of shares 25 to 50 percent · from 2018-08-17, ceased 2025-12-05
Where the chain ends
Companies House shows one step. Followed to the end:
- Allianz Chapter UK Reit Investments Limited (16811451, Active)
The chain leaves the UK register here. The last UK company is controlled by: Allianz Se (Germany, registration Hrb 164232). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Allianz Chapter UK Next Venture Limited (16854223, Active)
- Chapter King's Cross Limited (06002315, Active)
- Chapter Notting Hill Limited (07113525, Active)
- Gs Holloway Road Holdco Limited (11156285, Active)
- Gs Savoy Circus Gp Limited (10756044, Active)
- Gs Savoy Circus Holdco Limited (10755967, Active)
- Gs Sherwood Court Gp Limited (10055496, Active)
- Gs Wedgwood Court Management Nominee Limited (09000478, Active)
- Gs Woodland Court Gp 1 Limited (06427339, Active)
- Gs Woodland Court Gp 2 Limited (06427359, Active)
- Gs Woodland Court Management Gp Limited (08999021, Active)
- Gs Woodland Court Management Nominee Limited (09000479, Active)
- Kx Residential Limited (06691908, Active)
- Paul Street Opco Limited (11842891, Active)
Who runs it
- FULLER, Wesley Hamilton (director, born 03/1974, American) · from 2014-04-15 to 2019-10-01
- CARPER, Alan Joshua (director, born 02/1979, American) · from 2014-04-15 to 2019-10-01
- LASHLEY, Brett (director, born 12/1973, United States Of America) · from 2014-04-15 to 2016-02-05
- OKUNOLA, Abayomi Abiodun (director, born 12/1967, British) · from 2014-09-08 to 2015-04-24
- MANNO, Jeff Russell (director, born 06/1975, American) · from 2016-02-05 to 2017-09-08
- RUSSELL, Angela Marie (director, born 10/1982, American) · from 2016-08-23 to 2024-11-04
- RAMSEY, James Derek (director, born 12/1973, American) · from 2017-03-24 to 2019-10-01
- ALLNUTT, Mark Stuart (director, born 12/1970, British) · from 2017-09-08 to 2024-11-04
- PEACOCK, Isabel Rose (director, born 06/1985, British) · from 2017-09-08 to 2024-11-04
- KIDWAI, Faraz (director, born 06/1979, British) · from 2020-09-07 to 2021-09-30
- COOPER, Jordan Samuel (director, born 04/1987, American) · from 2024-11-04 to 2026-04-24
- APEX GROUP SECRETARIES (UK) LIMITED (corporate secretary) · from 2017-01-01, current
- MOWBRAY, Benjamin Howard (director, born 04/1987, British) · from 2024-11-04, current
- VASWANI, Karishma Deepak (director, born 11/1990, British) · from 2024-11-04, current
- PARVIN, Oliver Stephen (director, born 02/1996, British) · from 2026-04-24, current
Charges
6 charges registered, 1 outstanding.
- 2025-08-20, outstanding, in favour of Hsbc Corporate Trustee Company (uk) Limited
- 2018-06-21, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent and Secured Party
- 2018-06-21, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent
- 2018-06-21, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent and Secured Party
- 2018-06-21, fully-satisfied, in favour of Situs Asset Management Limited As Security Agent
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gg-697-000 Limited (16793682)
- Gg-707-308 Limited (14930092)
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- Gg-070-280 Limited (14871865)
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- Gg-061-207 Limited (13373242)
- Gg-677-137 Limited (12409282)
- Gg-075-001 Limited (13823339)
Check this company on Companies House.
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