WG

WILMSLOW (NO.3) GENERAL PARTNER LIMITED

Active

Company number 03974021

London, England · Incorporated 17 April 2000

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, England

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1892) LIMITED · 17 April 2000 – 15 June 2000

EAGLE CENTRE GENERAL PARTNER LIMITED · 15 June 2000 – 26 June 2000

Previous registered addresses

8 Sackville Street London W1S 3DG England · until 1 April 2026

40 Broadway London SW1H 0BT · until 15 September 2020

C/O Westfield Shopping Towns Ltd Level 6 Mid City Place 71 High Holborn London WC1V 6EA · until 9 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
ALTER DOMUS (UK) LIMITED
Corporate Secretary
1 April 2026
LD
LAINEZ DIONIS, Miguel
Director
28 July 2022
FK
FORD, Kenneth Charles
Director
26 April 2021
LW
LEE, Wilson Yao-Chang
Director
8 July 2019
MN
MASSIERE, Nicolas Dominique Pascal
Director
8 July 2019
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary · Resigned
8 September 2020
FC
FLINN, Colin
Director · Resigned
1 February 2020
SD
SANGAR, Dushyant Singh
Director · Resigned
8 July 2019
AR
ALLEN, Robert Lee
Director · Resigned
10 June 2019
FC
FLINN, Colin
Director · Resigned
4 September 2018
GB
GIBBES, Barbara
Director · Resigned
4 September 2018
GK
GRANT, Kathryn Anne
Director · Resigned
4 September 2018
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
4 September 2018
RN
ROUND, Nick
Director · Resigned
4 March 2016
WJ
WILKINSON, Julian Nicholas
Director · Resigned
4 March 2016
MS
MARSDEN, Susan
Secretary · Resigned
1 May 2014
BM
BREEDEN, Martin Richard
Director · Resigned
1 May 2014
FD
FISCHEL, David Andrew
Director · Resigned
1 May 2014
PT
PEREIRA, Trevor
Director · Resigned
1 May 2014
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
1 May 2014
SP
SLAVIN, Philip Simon
Director · Resigned
7 January 2011
DC
DARROCH, Christopher Raymond Andrew
Director · Resigned
3 November 2010
WJ
WILKINSON, Julian Nicholas
Director · Resigned
4 March 2010
PG
PIERCE, Graham Charles
Director · Resigned
30 September 2009
OJ
O'SULLIVAN, John Joseph
Director · Resigned
17 July 2009
MB
MACKRILL, Brian James
Director · Resigned
18 December 2008
SL
SHELLEY, Leon
Secretary · Resigned
8 December 2006
WP
WRAY, Paul Thomas
Director · Resigned
30 June 2006
ME
MOUSLEY, Emily Ann
Director · Resigned
31 January 2006
GM
GUTMAN, Michael Joseph
Director · Resigned
23 September 2004
DA
DEWHIRST, Andrew David
Director · Resigned
27 September 2002
JP
JOSEPH, Polly Rose
Director · Resigned
27 September 2002
LR
LOW, Richard Anthony
Director · Resigned
27 September 2002
MA
MARTIN, Andrew John, Mr.
Director · Resigned
27 September 2002
WI
WATTERS, Iain Russell
Director · Resigned
15 August 2002
OJ
O'SULLIVAN, John Joseph
Director · Resigned
20 May 2002
MS
MCGARRITY, Stewart
Director · Resigned
22 April 2002
CT
COURTAULD, Toby Augustine
Director · Resigned
28 July 2000
ES
EAST, Stephen John
Director · Resigned
28 July 2000
WI
WATTERS, Iain Russell
Director · Resigned
28 July 2000
AP
ALLEN, Peter Kenneth
Director · Resigned
14 June 2000
MP
MILLER, Peter Howard
Director · Resigned
14 June 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
17 April 2000
ML
MIKJON LIMITED
Corporate Director · Resigned
17 April 2000

Persons with significant control

PS
Mr Edward Michael Siskind
Born January 1966
Ownership Of Shares 25 To 50 Percent
8 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Capital Allotment Shares
Capital
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Memorandum Articles
Incorporation
15 February 2022 View
Resolution
Resolution
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Memorandum Articles
Incorporation
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2020 View
Resolution
Resolution
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Accounts With Accounts Type Group
Accounts
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Second Filing Of Director Appointment With Name
Officers
12 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Resolution
Resolution
22 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Auditors Resignation Company
Auditors
14 October 2014 View
Auditors Resignation Company
Auditors
13 October 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Resolution
Resolution
12 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Mortgage
30 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Address
7 February 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Accounts
11 March 2005 View
Memorandum Articles
Incorporation
2 March 2005 View
Resolution
Resolution
2 March 2005 View
Legacy
Mortgage
22 February 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Address
19 March 2003 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
8 October 2002 View
Memorandum Articles
Incorporation
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Group
Accounts
19 February 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Address
28 January 2001 View
Legacy
Address
28 January 2001 View
Legacy
Mortgage
4 October 2000 View
Legacy
Address
22 September 2000 View
Legacy
Capital
11 August 2000 View
Legacy
Officers
11 August 2000 View
Resolution
Resolution
11 August 2000 View
Resolution
Resolution
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
6 July 2000 View
Memorandum Articles
Incorporation
30 June 2000 View
Legacy
Accounts
30 June 2000 View
Certificate Change Of Name Company
Change Of Name
26 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Certificate Change Of Name Company
Change Of Name
15 June 2000 View
Incorporation Company
Incorporation
17 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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